AI VENTURE BUILDER LTD
Company Documents
Date | Description |
---|---|
22/07/2522 July 2025 New | Statement of capital following an allotment of shares on 2025-07-07 |
02/06/252 June 2025 | Sub-division of shares on 2025-05-26 |
13/02/2513 February 2025 | Confirmation statement made on 2025-02-11 with updates |
11/02/2511 February 2025 | Statement of capital following an allotment of shares on 2025-02-11 |
19/09/2419 September 2024 | Purchase of own shares. Shares purchased into treasury: |
02/08/242 August 2024 | Termination of appointment of Stefano Prandi as a director on 2024-07-20 |
01/07/241 July 2024 | Registered office address changed from Flat 18 2 Lansdowne Drive London E8 3EZ England to 290 Brompton Park Crescent London SW6 1SZ on 2024-07-01 |
30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with updates |
08/04/248 April 2024 | Memorandum and Articles of Association |
29/03/2429 March 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
29/03/2429 March 2024 | Appointment of Mr Mauro Umberto Mattei as a secretary on 2024-03-28 |
29/03/2429 March 2024 | Appointment of Mr Paolo Izzo as a director on 2024-03-16 |
26/03/2426 March 2024 | Appointment of Mr Matteo Testi as a director on 2024-03-13 |
26/03/2426 March 2024 | Appointment of Mr Stefano Prandi as a director on 2024-03-13 |
26/03/2426 March 2024 | Appointment of Mr Enzo Marabelli as a director on 2024-03-13 |
26/03/2426 March 2024 | Appointment of Mr Marco Tognoni as a director on 2024-03-13 |
26/03/2426 March 2024 | Termination of appointment of Mauro Umberto Mattei as a director on 2024-03-13 |
12/02/2412 February 2024 | Confirmation statement made on 2024-02-12 with updates |
12/02/2412 February 2024 | Cessation of Mauro Umberto Mattei as a person with significant control on 2024-02-12 |
12/02/2412 February 2024 | Notification of Matteo Testi as a person with significant control on 2024-02-12 |
09/02/249 February 2024 | Cancellation of shares. Statement of capital on 2024-02-07 |
08/02/248 February 2024 | Statement of capital following an allotment of shares on 2024-02-08 |
27/12/2327 December 2023 | Incorporation |
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