CETO AI LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Termination of appointment of Peter Gordon Fraser Birkett as a director on 2025-05-06

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13/05/2513 May 2025 Termination of appointment of Ian Roper as a director on 2025-05-06

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25/04/2525 April 2025 Memorandum and Articles of Association

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25/04/2525 April 2025 Resolutions

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17/04/2517 April 2025 Appointment of Mr Benedict Mccarthy Harrison as a director on 2025-04-10

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17/04/2517 April 2025 Statement of capital following an allotment of shares on 2025-04-10

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17/04/2517 April 2025 Appointment of Santosh Sankar as a director on 2025-04-10

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24/02/2524 February 2025 Confirmation statement made on 2025-02-24 with no updates

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04/11/244 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-18 with updates

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16/11/2316 November 2023 Change of details for Mr Tony Ross Hildrew as a person with significant control on 2021-12-08

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16/11/2316 November 2023 Director's details changed for Mr Peter Gordon Fraser Birkett on 2023-11-16

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12/10/2312 October 2023 Statement of capital following an allotment of shares on 2023-09-19

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29/09/2329 September 2023 Resolutions

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29/09/2329 September 2023 Resolutions

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29/09/2329 September 2023 Resolutions

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13/09/2313 September 2023 Resolutions

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13/09/2313 September 2023 Resolutions

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13/09/2313 September 2023 Resolutions

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11/09/2311 September 2023 Micro company accounts made up to 2023-02-28

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30/08/2330 August 2023 Statement of capital following an allotment of shares on 2023-08-11

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20/06/2320 June 2023 Certificate of change of name

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-18 with updates

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15/12/2215 December 2022 Appointment of Mr Ian Roper as a director on 2022-12-06

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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19/01/2219 January 2022 Appointment of Mr Peter Gordon Fraser Birkett as a director on 2022-01-10

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17/01/2217 January 2022 Change of details for Mr Tony Ross Hildrew as a person with significant control on 2021-12-08

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16/12/2116 December 2021 Resolutions

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16/12/2116 December 2021 Resolutions

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16/12/2116 December 2021 Resolutions

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16/12/2116 December 2021 Resolutions

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16/12/2116 December 2021 Resolutions

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16/12/2116 December 2021 Resolutions

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16/12/2116 December 2021 Resolutions

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16/12/2116 December 2021 Resolutions

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16/12/2116 December 2021 Memorandum and Articles of Association

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16/12/2116 December 2021 Memorandum and Articles of Association

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16/12/2116 December 2021 Resolutions

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16/12/2116 December 2021 Resolutions

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10/12/2110 December 2021 Sub-division of shares on 2021-12-08

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09/12/219 December 2021 Statement of capital following an allotment of shares on 2021-12-08

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19/11/2119 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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19/02/2019 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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