CLEEAI LIMITED

Company Documents

DateDescription
04/08/254 August 2025 NewAppointment of Mr Peter John Higgs as a director on 2025-07-28

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30/07/2530 July 2025 Termination of appointment of Colin Shaun Richardson as a director on 2025-07-28

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22/05/2522 May 2025 Change of details for Annika Ayesha Monari as a person with significant control on 2025-05-22

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22/05/2522 May 2025 Statement of capital following an allotment of shares on 2025-05-13

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17/04/2517 April 2025 Statement of capital following an allotment of shares on 2025-04-14

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15/04/2515 April 2025 Change of details for Annika Ayesha Monari as a person with significant control on 2025-04-15

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03/03/253 March 2025 Confirmation statement made on 2025-03-01 with updates

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16/12/2416 December 2024 Resolutions

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27/10/2427 October 2024 Resolutions

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20/08/2420 August 2024 Statement of capital following an allotment of shares on 2024-08-19

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19/08/2419 August 2024 Change of details for Ms Annika Ayesha Monari as a person with significant control on 2024-08-19

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12/03/2412 March 2024 Micro company accounts made up to 2023-12-31

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11/03/2411 March 2024 Confirmation statement made on 2024-03-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Certificate of change of name

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20/09/2320 September 2023 Registered office address changed from 4th Floor 2 Minster Court London EC3R 7BB England to 27 Old Gloucester Street London WC1N 3AX on 2023-09-20

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19/07/2319 July 2023 Termination of appointment of Jeffrey Neil Sweeney as a director on 2023-04-05

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26/06/2326 June 2023 Unaudited abridged accounts made up to 2022-12-31

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 Resolutions

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29/11/2229 November 2022 Memorandum and Articles of Association

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29/11/2229 November 2022 Resolutions

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29/11/2229 November 2022 Appointment of Yeet Capital Limited as a director on 2022-11-28

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29/11/2229 November 2022 Statement of capital following an allotment of shares on 2022-11-28

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29/11/2229 November 2022 Appointment of Mr Jeffrey Neil Sweeney as a director on 2022-11-28

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29/11/2229 November 2022 Appointment of Mr Colin Shaun Richardson as a director on 2022-11-28

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07/10/227 October 2022 Resolutions

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07/10/227 October 2022 Resolutions

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07/10/227 October 2022 Resolutions

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07/10/227 October 2022 Resolutions

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22/02/2222 February 2022 Sub-division of shares on 2022-02-11

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21/02/2221 February 2022 Statement of capital following an allotment of shares on 2022-02-11

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21/02/2221 February 2022 Change of details for Ms Annika Ayesha Monari as a person with significant control on 2022-02-11

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07/02/227 February 2022 Memorandum and Articles of Association

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07/02/227 February 2022 Resolutions

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07/02/227 February 2022 Resolutions

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07/02/227 February 2022 Change of share class name or designation

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07/02/227 February 2022 Resolutions

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07/02/227 February 2022 Resolutions

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07/02/227 February 2022 Resolutions

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02/02/222 February 2022 Statement of capital following an allotment of shares on 2022-01-25

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25/01/2225 January 2022 Current accounting period extended from 2022-11-30 to 2022-12-31

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04/11/214 November 2021 Incorporation

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