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NANOOK AI LIMITED

Company number 15687527

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Aug 2024	AD01	Registered office address changed from 4 Trentham Avenue Stockport SK4 3QD England to 124 City Road London EC1V 2NX on 19 August 2024	View PDF Registered office address changed from 4 Trentham Avenue Stockport SK4 3QD England to 124 City Road London EC1V 2NX on 19 August 2024 - link opens in a new window - 1 page (1 page)
10 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with updates	View PDF Confirmation statement made on 10 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2024	PSC01	Notification of Tong Guan as a person with significant control on 8 August 2024	View PDF Notification of Tong Guan as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Aug 2024	PSC07	Cessation of Xisheng Xiao as a person with significant control on 8 August 2024	View PDF Cessation of Xisheng Xiao as a person with significant control on 8 August 2024 - link opens in a new window - 1 page (1 page)
10 Aug 2024	TM01	Termination of appointment of Upendra Gagan Chainani as a director on 8 August 2024	View PDF Termination of appointment of Upendra Gagan Chainani as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	AP01	Appointment of Mrs Tong Guan as a director on 8 August 2024	View PDF Appointment of Mrs Tong Guan as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
18 May 2024	AP01	Appointment of Mr Upendra Gagan Chainani as a director on 15 May 2024	View PDF Appointment of Mr Upendra Gagan Chainani as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
18 May 2024	TM01	Termination of appointment of Xisheng Xiao as a director on 18 May 2024	View PDF Termination of appointment of Xisheng Xiao as a director on 18 May 2024 - link opens in a new window - 1 page (1 page)
28 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-28 GBP 1 - link opens in a new window - 11 pages (11 pages)

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