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AZOTH AI LTD

Company number SC511575

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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)
12 Sep 2019	SH02	Sub-division of shares on 28 August 2019 ANNOTATION Second Filing The information on the form SH02 has been replaced by a second filing on 05/10/2020	View PDF Sub-division of shares on 28 August 2019 ANNOTATION Second Filing The information on the form SH02 has been replaced by a second filing on 05/10/2020 - link opens in a new window - 4 pages (4 pages)
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 28 August 2019 GBP 11.68 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 05/10/2020	View PDF Statement of capital following an allotment of shares on 28 August 2019 GBP 11.68 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 05/10/2020 - link opens in a new window - 4 pages (4 pages)
12 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ 90 issued ordinary shares of £1.00 be sub-divided into 900 ordinary share of £0.10 each 28/08/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ 90 issued ordinary shares of £1.00 be sub-divided into 900 ordinary share of £0.10 each 28/08/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Sep 2019	AP01	Appointment of Mr Kevan Fearnley as a director on 28 August 2019	View PDF Appointment of Mr Kevan Fearnley as a director on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with updates	View PDF Confirmation statement made on 23 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with updates	View PDF Confirmation statement made on 23 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jul 2017	PSC04	Change of details for Mr Peter John Gaskell as a person with significant control on 15 September 2016	View PDF Change of details for Mr Peter John Gaskell as a person with significant control on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with updates	View PDF Confirmation statement made on 23 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2017	PSC01	Notification of Alan John Kirk Bell as a person with significant control on 15 September 2016	View PDF Notification of Alan John Kirk Bell as a person with significant control on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2017	AA01	Previous accounting period shortened from 31 July 2016 to 30 April 2016	View PDF Previous accounting period shortened from 31 July 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
19 Sep 2016	SH01	Statement of capital following an allotment of shares on 15 September 2016 GBP 90	View PDF Statement of capital following an allotment of shares on 15 September 2016 GBP 90 - link opens in a new window - 3 pages (3 pages)
16 Sep 2016	AP01	Appointment of Mr Alan John Kirk Bell as a director on 15 September 2016	View PDF Appointment of Mr Alan John Kirk Bell as a director on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using form PSC01 on 29/10/2020	View PDF Confirmation statement made on 23 July 2016 with updates ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using form PSC01 on 29/10/2020 - link opens in a new window - 5 pages (5 pages)
24 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-24 GBP 1	View PDF Incorporation Statement of capital on 2015-07-24 GBP 1 - link opens in a new window - 25 pages (25 pages)

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