AMAZING AI PLC
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Change of details for Mr Paul Jason Mathieson as a person with significant control on 2025-07-31 |
| 25/07/2525 July 2025 New | Statement of capital following an allotment of shares on 2025-07-23 |
| 24/07/2524 July 2025 New | Statement of capital following an allotment of shares on 2025-07-23 |
| 24/07/2524 July 2025 New | Statement of capital following an allotment of shares on 2025-07-24 |
| 05/06/255 June 2025 | Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Floor 2 8 Bishopsgate London EC2N 4BQ on 2025-06-05 |
| 27/05/2527 May 2025 | Statement of capital following an allotment of shares on 2025-05-27 |
| 09/05/259 May 2025 | Memorandum and Articles of Association |
| 01/05/251 May 2025 | Statement of capital following an allotment of shares on 2025-04-10 |
| 01/05/251 May 2025 | Certificate of change of name |
| 14/03/2514 March 2025 | Appointment of Mr Paul Jason Mathieson as a director on 2025-03-14 |
| 07/03/257 March 2025 | Termination of appointment of Richard Alexander Leaver as a director on 2025-03-04 |
| 10/02/2510 February 2025 | Statement of capital following an allotment of shares on 2025-02-10 |
| 07/02/257 February 2025 | Termination of appointment of Marc Richard Howells as a director on 2025-02-02 |
| 03/02/253 February 2025 | Resolutions |
| 13/01/2513 January 2025 | Statement of capital following an allotment of shares on 2025-01-10 |
| 07/01/257 January 2025 | Group of companies' accounts made up to 2024-06-30 |
| 03/01/253 January 2025 | Appointment of Marc Richard Howells as a director on 2025-01-01 |
| 02/01/252 January 2025 | Termination of appointment of Paul Jason Mathieson as a director on 2024-12-31 |
| 02/01/252 January 2025 | Appointment of Richard Alexander Leaver as a director on 2025-01-01 |
| 18/11/2418 November 2024 | Statement of capital following an allotment of shares on 2024-11-15 |
| 12/11/2412 November 2024 | Statement of capital following an allotment of shares on 2024-11-05 |
| 28/10/2428 October 2024 | Resolutions |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-06 with updates |
| 30/09/2430 September 2024 | Termination of appointment of Gareth Peter George Hawkins as a director on 2024-09-23 |
| 20/08/2420 August 2024 | Statement of capital following an allotment of shares on 2024-08-09 |
| 19/08/2419 August 2024 | Change of details for Mr Paul Jason Mathieson as a person with significant control on 2024-08-19 |
| 19/08/2419 August 2024 | Director's details changed for Mr Paul Jason Mathieson on 2024-08-19 |
| 05/08/245 August 2024 | Appointment of Gareth Peter George Hawkins as a director on 2024-08-01 |
| 05/08/245 August 2024 | Termination of appointment of Sameer Prasad as a director on 2024-07-31 |
| 25/06/2425 June 2024 | Change of details for a person with significant control |
| 25/06/2425 June 2024 | Director's details changed for Mr Sameer Prasad on 2024-06-24 |
| 22/06/2422 June 2024 | Director's details changed for Mr Sameer Prasad on 2024-06-20 |
| 22/06/2422 June 2024 | Change of details for a person with significant control |
| 07/06/247 June 2024 | Current accounting period extended from 2024-05-31 to 2024-06-30 |
| 07/05/247 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 22/12/2322 December 2023 | Change of details for Mr Paul Jason Mathieson as a person with significant control on 2023-12-14 |
| 22/12/2322 December 2023 | Appointment of Mr Neil Roger Patrick as a director on 2023-12-14 |
| 22/12/2322 December 2023 | Appointment of Glendys Andrea Aguilera as a director on 2023-12-14 |
| 22/12/2322 December 2023 | Statement of capital following an allotment of shares on 2023-12-14 |
| 27/11/2327 November 2023 | Change of details for Mr Paul Jason Mathieson as a person with significant control on 2023-06-27 |
| 02/11/232 November 2023 | Certificate of re-registration from Private to Public Limited Company |
| 02/11/232 November 2023 | Re-registration of Memorandum and Articles |
| 02/11/232 November 2023 | Balance Sheet |
| 02/11/232 November 2023 | Re-registration from a private company to a public company |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Auditor's report |
| 02/11/232 November 2023 | Auditor's statement |
| 16/10/2316 October 2023 | Appointment of Mr Ben Harber as a secretary on 2023-10-16 |
| 16/10/2316 October 2023 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2023-10-16 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-06-30 with updates |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 14/09/2314 September 2023 | Statement of capital following an allotment of shares on 2023-06-28 |
| 28/07/2328 July 2023 | Statement of capital following an allotment of shares on 2023-06-27 |
| 12/07/2312 July 2023 | Cessation of Sameer Prasad as a person with significant control on 2023-06-26 |
| 12/07/2312 July 2023 | Statement of capital following an allotment of shares on 2023-06-26 |
| 12/07/2312 July 2023 | Director's details changed for Paul Jason Mathieson on 2023-06-21 |
| 12/07/2312 July 2023 | Notification of Paul Jason Mathieson as a person with significant control on 2023-06-26 |
| 12/07/2312 July 2023 | Director's details changed for Paul Jason Mathieson on 2023-06-21 |
| 06/07/236 July 2023 | Statement of capital following an allotment of shares on 2023-06-22 |
| 23/06/2323 June 2023 | Statement of capital following an allotment of shares on 2023-06-21 |
| 13/06/2313 June 2023 | Sub-division of shares on 2023-06-01 |
| 07/06/237 June 2023 | Appointment of Paul Jason Mathieson as a director on 2023-06-07 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 06/06/236 June 2023 | Statement of capital following an allotment of shares on 2023-06-02 |
| 24/05/2324 May 2023 | Incorporation |
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