CLEEAI LIMITED
Company Documents
Date | Description |
---|---|
04/08/254 August 2025 New | Appointment of Mr Peter John Higgs as a director on 2025-07-28 |
30/07/2530 July 2025 | Termination of appointment of Colin Shaun Richardson as a director on 2025-07-28 |
22/05/2522 May 2025 | Change of details for Annika Ayesha Monari as a person with significant control on 2025-05-22 |
22/05/2522 May 2025 | Statement of capital following an allotment of shares on 2025-05-13 |
17/04/2517 April 2025 | Statement of capital following an allotment of shares on 2025-04-14 |
15/04/2515 April 2025 | Change of details for Annika Ayesha Monari as a person with significant control on 2025-04-15 |
03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with updates |
16/12/2416 December 2024 | Resolutions |
27/10/2427 October 2024 | Resolutions |
20/08/2420 August 2024 | Statement of capital following an allotment of shares on 2024-08-19 |
19/08/2419 August 2024 | Change of details for Ms Annika Ayesha Monari as a person with significant control on 2024-08-19 |
12/03/2412 March 2024 | Micro company accounts made up to 2023-12-31 |
11/03/2411 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
20/09/2320 September 2023 | Certificate of change of name |
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 |
19/07/2319 July 2023 | Termination of appointment of Jeffrey Neil Sweeney as a director on 2023-04-05 |
26/06/2326 June 2023 | Unaudited abridged accounts made up to 2022-12-31 |
01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/11/2229 November 2022 | Resolutions |
29/11/2229 November 2022 | Memorandum and Articles of Association |
29/11/2229 November 2022 | Resolutions |
29/11/2229 November 2022 | Appointment of Yeet Capital Limited as a director on 2022-11-28 |
29/11/2229 November 2022 | Statement of capital following an allotment of shares on 2022-11-28 |
29/11/2229 November 2022 | Appointment of Mr Jeffrey Neil Sweeney as a director on 2022-11-28 |
29/11/2229 November 2022 | Appointment of Mr Colin Shaun Richardson as a director on 2022-11-28 |
07/10/227 October 2022 | Resolutions |
07/10/227 October 2022 | Resolutions |
07/10/227 October 2022 | Resolutions |
07/10/227 October 2022 | Resolutions |
22/02/2222 February 2022 | Sub-division of shares on 2022-02-11 |
21/02/2221 February 2022 | Statement of capital following an allotment of shares on 2022-02-11 |
21/02/2221 February 2022 | Change of details for Ms Annika Ayesha Monari as a person with significant control on 2022-02-11 |
07/02/227 February 2022 | Memorandum and Articles of Association |
07/02/227 February 2022 | Resolutions |
07/02/227 February 2022 | Resolutions |
07/02/227 February 2022 | Change of share class name or designation |
07/02/227 February 2022 | Resolutions |
07/02/227 February 2022 | Resolutions |
07/02/227 February 2022 | Resolutions |
02/02/222 February 2022 | Statement of capital following an allotment of shares on 2022-01-25 |
25/01/2225 January 2022 | Current accounting period extended from 2022-11-30 to 2022-12-31 |
04/11/214 November 2021 | Incorporation |
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