ANALYTICS ENGINES LIMITED

Company number NI070848

Date	Type	Description	View / Download
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 September 2018 GBP 14,533.2	(3 pages)
31 Oct 2018	AP01	Appointment of Mr Colin Reid as a director on 19 September 2018	(2 pages)
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 27 June 2018 GBP 13,180.10	(4 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
26 Jun 2018	TM01	Termination of appointment of Benjamin James Greene as a director on 9 March 2018	(1 page)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 26 April 2018 GBP 8,121.30	(4 pages)
14 May 2018	SH19	Statement of capital on 14 May 2018 GBP 8,120.30	(5 pages)
02 May 2018	SH20	Statement by Directors	(1 page)
02 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 May 2018	CAP-SS	Solvency Statement dated 25/04/18	(1 page)
03 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with updates	(4 pages)
03 Nov 2017	PSC02	Notification of Crescent Capital Iii Lp as a person with significant control on 31 March 2017	(2 pages)
03 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 3 November 2017	(2 pages)
28 Jul 2017	SH01	Statement of capital following an allotment of shares on 4 July 2017 GBP 8,626.5	(3 pages)
28 Jul 2017	TM01	Termination of appointment of Michael Stephen Mckeown as a director on 2 July 2017	(1 page)
18 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 May 2017	AA	Total exemption full accounts made up to 31 March 2017	(4 pages)
17 May 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 8,521.00	(8 pages)
19 Apr 2017	TM01	Termination of appointment of E-Synergy Nominees Limited as a director on 3 February 2017	(1 page)
11 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
28 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
28 Apr 2016	TM01	Termination of appointment of Pat (Dr) Mccomiskey as a director on 27 April 2016	(1 page)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
28 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 7,254.7	(10 pages)