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FIVE AI INC

Company number FC032781

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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)
10 Jan 2024	OSDS01	Closure of UK establishment(s) BR024291 and overseas company FC032781 on 31 December 2023	View PDF Closure of UK establishment(s) BR024291 and overseas company FC032781 on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	OSCH02	Details changed for an overseas company - 1209 Orange Street, City of Wilmington, County of Newcastle Delaware 19801, United States	View PDF Details changed for an overseas company - 1209 Orange Street, City of Wilmington, County of Newcastle Delaware 19801, United States - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	OSTM01	Termination of appointment of Volker Wetecam as a director on 30 June 2023	View PDF Termination of appointment of Volker Wetecam as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	OSTM01	Termination of appointment of Stanley Boland as a director on 31 August 2023	View PDF Termination of appointment of Stanley Boland as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
20 Jun 2023	OSAP01	Appointment of Timothy Frasier as a director on 27 June 2022	View PDF Appointment of Timothy Frasier as a director on 27 June 2022 - link opens in a new window - 3 pages (3 pages)
26 May 2023	OSTM01	Termination of appointment of Hermann Maria Hauser as a director on 27 June 2022	View PDF Termination of appointment of Hermann Maria Hauser as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2023	OSTM01	Termination of appointment of Andrew David Broadfield as a director on 27 June 2022	View PDF Termination of appointment of Andrew David Broadfield as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2023	OSTM01	Termination of appointment of Jocelyn Christopher White as a director on 27 June 2022	View PDF Termination of appointment of Jocelyn Christopher White as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2023	OSTM01	Termination of appointment of Torsten Reil as a director on 27 June 2022	View PDF Termination of appointment of Torsten Reil as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2023	OSTM01	Termination of appointment of William Mark Evans as a director on 27 June 2022	View PDF Termination of appointment of William Mark Evans as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2023	OSTM01	Termination of appointment of Stephen James Nundy as a director on 27 June 2022	View PDF Termination of appointment of Stephen James Nundy as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2023	OSCH01	Details changed for a UK establishment - BR024291 Address Change 20 cambridge place, cambridge, cambridgeshire, CB2 1NS,9 February 2023	View PDF Details changed for a UK establishment - BR024291 Address Change 20 cambridge place, cambridge, cambridgeshire, CB2 1NS,9 February 2023 - link opens in a new window - 3 pages (3 pages)
26 May 2023	OSAP01	Appointment of Volker Wetecam as a director on 27 June 2022	View PDF Appointment of Volker Wetecam as a director on 27 June 2022 - link opens in a new window - 3 pages (3 pages)
24 May 2023	OSDS01	Closure of UK establishment(s) BR017862 on 14 May 2023	View PDF Closure of UK establishment(s) BR017862 on 14 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
13 Jan 2022	OS-PAR	Appointment at registration for BR024291 - person authorised to represent, Boland Stanley Suite G4 Bristol & Exeter House Lower Approach Road Bristol BS1 6QS
13 Jan 2022	OS-PAR	Appointment at registration for BR024291 - person authorised to accept service, Boland Stanley Five Ai Suite G4 Bristol & Exeter House Lower Approach Road Bristol United Kingdombs1 6Qs
13 Jan 2022	OSIN01	Registration of a UK establishment of an overseas company
13 Jan 2022	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 13 pages (13 pages)
12 Jan 2022	OSCH03	Director's details changed for Mr Jocelyn Christopher White on 26 June 2019	View PDF Director's details changed for Mr Jocelyn Christopher White on 26 June 2019 - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	OSCH03	Director's details changed for Mr Torsten Reil on 26 June 2019	View PDF Director's details changed for Mr Torsten Reil on 26 June 2019 - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	OSCH09	Change of details for Stanley Boland as a person authorised to accept service for UK establishment BR017862 on 26 June 2019	View PDF Change of details for Stanley Boland as a person authorised to accept service for UK establishment BR017862 on 26 June 2019 - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	OSCH03	Director's details changed for Stanley Boland on 26 June 2019	View PDF Director's details changed for Stanley Boland on 26 June 2019 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	OSTM01	Termination of appointment of Joseph Augustus Park as a director on 29 July 2021	View PDF Termination of appointment of Joseph Augustus Park as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)

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