ADVANCE AI LTD

Company Documents

DateDescription
17/07/2517 July 2025 NewResolutions

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14/07/2514 July 2025 NewRegistration of charge 145317160001, created on 2025-07-11

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20/06/2520 June 2025 NewResolutions

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17/02/2517 February 2025 Resolutions

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14/02/2514 February 2025 Statement of capital following an allotment of shares on 2025-02-14

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17/12/2417 December 2024 Confirmation statement made on 2024-12-08 with updates

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Memorandum and Articles of Association

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Resolutions

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16/05/2416 May 2024 Statement of capital following an allotment of shares on 2024-04-04

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16/05/2416 May 2024 Statement of capital following an allotment of shares on 2024-05-08

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16/05/2416 May 2024 Statement of capital following an allotment of shares on 2024-04-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Confirmation statement made on 2023-12-08 with updates

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Memorandum and Articles of Association

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10/12/2310 December 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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17/10/2317 October 2023 Statement of capital following an allotment of shares on 2023-03-02

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30/06/2330 June 2023 Certificate of change of name

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28/02/2328 February 2023 Change of details for Mr Gary Gerald Colleran as a person with significant control on 2023-02-02

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14/02/2314 February 2023 Sub-division of shares on 2023-02-02

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09/02/239 February 2023 Statement of capital following an allotment of shares on 2023-02-02

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09/02/239 February 2023 Notification of Ian Frederick Johnson as a person with significant control on 2023-02-02

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08/02/238 February 2023 Memorandum and Articles of Association

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08/02/238 February 2023 Resolutions

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08/02/238 February 2023 Resolutions

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08/02/238 February 2023 Resolutions

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08/02/238 February 2023 Resolutions

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03/02/233 February 2023 Appointment of Mr Ian Frederick Johnson as a director on 2023-02-03

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09/12/229 December 2022 Incorporation

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