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AUTOMATED INTELLIGENCE LIMITED

Company number NI603151

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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)
03 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/10/2017
15 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2017 SH01 Statement of capital following an allotment of shares on 4 August 2017
  • GBP 274,525
08 Aug 2017 AP01 Appointment of Mr Timothy Allen Martin as a director on 4 August 2017
02 Jun 2017 MR01 Registration of charge NI6031510002, created on 31 May 2017
23 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
10 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2016 MR01 Registration of charge NI6031510001, created on 20 July 2016
17 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 233,350
27 Jan 2016 TM01 Termination of appointment of Joseph Cole as a director on 31 December 2015
09 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
15 Oct 2015 CH01 Director's details changed for Mr Simon Joseph Cole on 15 October 2015
14 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 233,350
01 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
31 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Create new class of share 27/10/2014
28 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 233,350
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
31 Oct 2013 AD01 Registered office address changed from Unit 11 Innovation Centre Queens Road Belfast BT3 9DT Northern Ireland on 31 October 2013
14 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Aug 2012 AD01 Registered office address changed from 3Rd Floor Wellington Buildings 2-4 Wellington Street Belfast BT1 6HT Northern Ireland on 4 August 2012
28 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
28 May 2012 TM02 Termination of appointment of Joseph Cole as a secretary
14 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011