ANALYTICS ENGINES LIMITED

Company number NI070848

Date	Type	Description	View / Download
25 May 2021	TM01	Termination of appointment of James Gerald Doherty as a director on 18 May 2021	(1 page)
22 Dec 2020	PSC05	Change of details for Crescent Capital Iii Lp as a person with significant control on 3 November 2020	(2 pages)
22 Dec 2020	CS01	Confirmation statement made on 23 October 2020 with updates	(6 pages)
25 Nov 2020	SH02	Consolidation of shares on 3 November 2020	(6 pages)
23 Nov 2020	SH08	Change of share class name or designation	(2 pages)
23 Nov 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Nov 2020	MA	Memorandum and Articles of Association	(15 pages)
12 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 03/11/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Sep 2020	AP01	Appointment of Dr Alastair Mckinley as a director on 9 September 2020	(2 pages)
12 Jun 2020	AA	Unaudited abridged accounts made up to 31 March 2020	(9 pages) Download iXBRL
29 Jan 2020	TM01	Termination of appointment of Colin Reid as a director on 30 November 2019	(1 page)
07 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with updates	(5 pages)
29 Aug 2019	PSC07	Cessation of Qubis Limited as a person with significant control on 20 December 2018	(1 page)
29 Aug 2019	PSC05	Change of details for Crescent Capital Iii Lp as a person with significant control on 20 December 2018	(2 pages)
09 Jul 2019	SH01	Statement of capital following an allotment of shares on 3 July 2019 GBP 19,604.90	(8 pages)
09 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
13 May 2019	SH01	Statement of capital following an allotment of shares on 13 February 2019 GBP 16,485.20	(4 pages)
08 May 2019	AA	Total exemption full accounts made up to 31 March 2019	(4 pages)
01 May 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 16,202.30	(4 pages)
16 Apr 2019	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 14,849.20	(4 pages)
04 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(4 pages)
06 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(5 pages)
06 Nov 2018	PSC02	Notification of Qubis Limited as a person with significant control on 12 September 2018	(2 pages)