AI BUILD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Memorandum and Articles of Association |
| 27/01/2427 January 2024 | Appointment of Iq Capital Directors Nominees Ltd as a director on 2023-04-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Particulars of variation of rights attached to shares |
| 13/12/2313 December 2023 | Change of share class name or designation |
| 22/11/2322 November 2023 | Statement of capital following an allotment of shares on 2023-04-06 |
| 22/11/2322 November 2023 | Statement of capital following an allotment of shares on 2023-04-24 |
| 22/11/2322 November 2023 | Statement of capital following an allotment of shares on 2023-04-05 |
| 22/11/2322 November 2023 | Statement of capital following an allotment of shares on 2023-09-20 |
| 22/11/2322 November 2023 | Statement of capital following an allotment of shares on 2023-04-06 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Resolutions |
| 17/03/2317 March 2023 | Memorandum and Articles of Association |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Change of details for Mr Daghan Cam as a person with significant control on 2022-12-22 |
| 22/12/2222 December 2022 | Cessation of Michail Desyllas as a person with significant control on 2022-12-22 |
| 22/12/2222 December 2022 | Appointment of Kcv Coöperatief U.A. as a director on 2022-04-05 |
| 22/12/2222 December 2022 | Director's details changed for Mr Daghan Cam on 2022-12-22 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/05/222 May 2022 | Previous accounting period extended from 2021-10-31 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Resolutions |
| 21/10/2121 October 2021 | Resolutions |
| 21/10/2121 October 2021 | Resolutions |
| 11/10/2111 October 2021 | Statement of capital following an allotment of shares on 2021-10-07 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 19/07/2119 July 2021 | Change of details for Mr Daghan Cam as a person with significant control on 2021-07-19 |
| 19/07/2119 July 2021 | Registered office address changed from Unit 44H Leyton Industrial Village Argall Avenue London E10 7QP England to Unit D1 Leyton Industrial Village Argall Avenue London E10 7QP on 2021-07-19 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 15/09/2015 September 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 15/09/1915 September 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 19/07/1919 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | PSC'S CHANGE OF PARTICULARS / MR DAGHAN CAM / 05/06/2019 |
| 31/05/1931 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAGHAN CAM / 11/05/2019 |
| 31/05/1931 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAIL DESYLLAS / 01/02/2019 |
| 19/03/1919 March 2019 | SECOND FILED SH01 - 25/08/17 STATEMENT OF CAPITAL GBP 113.9241 |
| 22/02/1922 February 2019 | 02/09/17 STATEMENT OF CAPITAL GBP 121.2341 |
| 22/02/1922 February 2019 | 31/08/17 STATEMENT OF CAPITAL GBP 115.3861 |
| 22/02/1922 February 2019 | 01/09/17 STATEMENT OF CAPITAL GBP 116.9623 |
| 07/01/197 January 2019 | 02/01/19 STATEMENT OF CAPITAL GBP 124.7033 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 19/10/1819 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 11/07/1811 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 01/02/181 February 2018 | ADOPT ARTICLES 25/08/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 04/10/174 October 2017 | 25/08/17 STATEMENT OF CAPITAL GBP 121.2341 |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR MICHAIL DESYLLAS |
| 03/08/173 August 2017 | PSC'S CHANGE OF PARTICULARS / MR DAGHAM CAM / 03/08/2017 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 09/06/179 June 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | PREVSHO FROM 30/11/2016 TO 31/10/2016 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 19/02/1619 February 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM TOWER HOUSE FLAT 134, 81 FIELDGATE STREET LONDON E1 1GW UNITED KINGDOM |
| 06/11/156 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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