AUTOMATED INTELLIGENCE LIMITED

Company number NI603151

Date	Type	Description	View / Download
10 Sep 2021	TM02	Termination of appointment of Lucy Gabrielle Cole as a secretary on 10 September 2021	(1 page)
25 May 2021	AD01	Registered office address changed from Unit 5, Concourse Iii Queens Road Belfast BT3 9DT Northern Ireland to Unit 5, Concourse 3 Queens Road Belfast BT3 9DT on 25 May 2021	(1 page)
14 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	(3 pages)
07 May 2021	AD01	Registered office address changed from Unit 4 Legacy Building Queens Road Belfast BT3 9DT to Unit 5, Concourse Iii Queens Road Belfast BT3 9DT on 7 May 2021	(1 page)
06 Apr 2021	AA	Accounts for a small company made up to 30 June 2020	(10 pages)
10 Mar 2021	MA	Memorandum and Articles of Association	(26 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 02/03/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
19 Jan 2021	AAMD	Amended accounts for a small company made up to 30 June 2019	(9 pages)
29 Oct 2020	AA	Full accounts made up to 30 June 2019	(23 pages)
23 Oct 2020	AP03	Appointment of Mrs Lucy Gabrielle Cole as a secretary on 22 October 2020	(2 pages)
30 Sep 2020	TM02	Termination of appointment of Fergus Mcilduff as a secretary on 30 September 2020	(1 page)
24 Sep 2020	AP01	Appointment of Mr Sigurdur Saevarsson as a director on 24 September 2020	(2 pages)
14 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	(3 pages)
01 Apr 2020	TM01	Termination of appointment of Timothy Allen Martin as a director on 12 March 2020	(1 page)
04 Feb 2020	AP01	Appointment of Mr Mark James Dowds as a director on 31 January 2020	(2 pages)
29 May 2019	AA	Accounts for a small company made up to 30 June 2018	(9 pages)
23 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	(4 pages)
23 May 2019	PSC04	Change of details for Mr Simon Joseph Cole as a person with significant control on 14 May 2019	(2 pages)
23 May 2019	PSC02	Notification of Bank of Ireland Kernel Capital Growth Fund (Ni) Limited Partnership Acting by Its General Partner Ni Gpi Limited as a person with significant control on 14 May 2019	(2 pages)
23 May 2019	PSC07	Cessation of Mark James Godfrey as a person with significant control on 14 May 2019	(1 page)
20 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
16 May 2019	SH01	Statement of capital following an allotment of shares on 14 May 2019 GBP 530,459	(3 pages)
16 May 2019	TM01	Termination of appointment of Mark James Godfrey as a director on 14 May 2019	(1 page)
15 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	(4 pages)
03 Nov 2017	AA	Accounts for a small company made up to 30 June 2017	(9 pages)