AI VENTURE BUILDER LTD

Company Documents

DateDescription
22/07/2522 July 2025 NewStatement of capital following an allotment of shares on 2025-07-07

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02/06/252 June 2025 Sub-division of shares on 2025-05-26

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13/02/2513 February 2025 Confirmation statement made on 2025-02-11 with updates

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11/02/2511 February 2025 Statement of capital following an allotment of shares on 2025-02-11

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19/09/2419 September 2024 Purchase of own shares. Shares purchased into treasury:

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02/08/242 August 2024 Termination of appointment of Stefano Prandi as a director on 2024-07-20

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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

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with updates

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08/04/248 April 2024 Memorandum and Articles of Association

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29/03/2429 March 2024 Statement of capital following an allotment of shares on 2024-03-28

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29/03/2429 March 2024 Appointment of Mr Mauro Umberto Mattei as a secretary on 2024-03-28

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29/03/2429 March 2024 Appointment of Mr Paolo Izzo as a director on 2024-03-16

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26/03/2426 March 2024 Appointment of Mr Matteo Testi as a director on 2024-03-13

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26/03/2426 March 2024 Appointment of Mr Stefano Prandi as a director on 2024-03-13

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26/03/2426 March 2024 Appointment of Mr Enzo Marabelli as a director on 2024-03-13

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26/03/2426 March 2024 Appointment of Mr Marco Tognoni as a director on 2024-03-13

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26/03/2426 March 2024 Termination of appointment of Mauro Umberto Mattei as a director on 2024-03-13

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12/02/2412 February 2024 Confirmation statement made on 2024-02-12 with updates

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12/02/2412 February 2024 Cessation of Mauro Umberto Mattei as a person with significant control on 2024-02-12

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12/02/2412 February 2024 Notification of Matteo Testi as a person with significant control on 2024-02-12

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09/02/249 February 2024 Cancellation of shares. Statement of capital on 2024-02-07

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08/02/248 February 2024 Statement of capital following an allotment of shares on 2024-02-08

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27/12/2327 December 2023 Incorporation

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