CLEO AI LTD.

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30/07/2530 July 2025 NewStatement of capital following an allotment of shares on 2025-05-28

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28/04/2528 April 2025 Statement of capital following an allotment of shares on 2025-03-28

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09/04/259 April 2025 Director's details changed for Mr Barnaby Hussey-Yeo on 2024-10-28

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13/01/2513 January 2025 Confirmation statement made on 2025-01-01 with updates

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09/01/259 January 2025 Statement of capital following an allotment of shares on 2024-12-30

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03/01/253 January 2025 Statement of capital following an allotment of shares on 2024-12-30

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20/12/2420 December 2024 Change of share class name or designation

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20/12/2420 December 2024 Change of share class name or designation

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20/12/2420 December 2024 Particulars of variation of rights attached to shares

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20/12/2420 December 2024 Particulars of variation of rights attached to shares

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04/12/244 December 2024

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04/11/244 November 2024 Second filing of a statement of capital following an allotment of shares on 2024-08-02

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04/11/244 November 2024 Second filing of a statement of capital following an allotment of shares on 2024-09-09

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04/11/244 November 2024 Second filing of a statement of capital following an allotment of shares on 2024-09-14

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20/10/2420 October 2024 Statement of capital following an allotment of shares on 2024-07-29

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20/10/2420 October 2024 Statement of capital following an allotment of shares on 2024-10-02

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20/10/2420 October 2024 Statement of capital following an allotment of shares on 2024-08-29

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02/10/242 October 2024 Statement of capital following an allotment of shares on 2024-09-09

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02/10/242 October 2024 Statement of capital following an allotment of shares on 2024-08-02

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02/10/242 October 2024 Statement of capital following an allotment of shares on 2024-09-14

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09/07/249 July 2024 Statement of capital following an allotment of shares on 2024-06-28

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01/07/241 July 2024 Group of companies' accounts made up to 2023-12-31

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19/06/2419 June 2024 Statement of capital following an allotment of shares on 2024-05-28

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12/06/2412 June 2024 Statement of capital following an allotment of shares on 2024-05-20

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09/04/249 April 2024 Statement of capital following an allotment of shares on 2024-03-26

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20/02/2420 February 2024 Statement of capital following an allotment of shares on 2024-01-09

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29/01/2429 January 2024 Statement of capital following an allotment of shares on 2024-01-18

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03/01/243 January 2024 Confirmation statement made on 2024-01-01 with updates

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23/12/2323 December 2023 Memorandum and Articles of Association

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23/12/2323 December 2023 Resolutions

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23/12/2323 December 2023 Resolutions

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13/11/2313 November 2023 Registration of charge 098642050006, created on 2023-11-10

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01/11/231 November 2023 Statement of capital following an allotment of shares on 2023-10-30

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01/11/231 November 2023 Statement of capital following an allotment of shares on 2023-10-25

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25/09/2325 September 2023 Statement of capital following an allotment of shares on 2023-09-14

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21/08/2321 August 2023 Statement of capital following an allotment of shares on 2023-08-08

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05/07/235 July 2023 Director's details changed for Mr Barnaby Hussey-Yeo on 2023-07-05

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22/06/2322 June 2023 Group of companies' accounts made up to 2022-12-31

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30/03/2330 March 2023 Statement of capital following an allotment of shares on 2023-03-24

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09/02/239 February 2023 Statement of capital following an allotment of shares on 2023-02-06

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11/01/2311 January 2023 Statement of capital following an allotment of shares on 2023-01-03

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03/01/233 January 2023 Confirmation statement made on 2023-01-01 with updates

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08/12/228 December 2022 Statement of capital following an allotment of shares on 2022-12-07

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02/11/222 November 2022 Statement of capital following an allotment of shares on 2022-10-20

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17/05/2217 May 2022 Particulars of variation of rights attached to shares

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17/05/2217 May 2022 Change of share class name or designation

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09/05/229 May 2022 Statement of capital following an allotment of shares on 2022-04-13

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27/04/2227 April 2022 Confirmation statement made on 2022-01-01 with updates

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21/04/2221 April 2022 Memorandum and Articles of Association

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21/04/2221 April 2022 Resolutions

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20/04/2220 April 2022 Second filing of a statement of capital following an allotment of shares on 2021-12-17

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01/04/221 April 2022 Statement of capital following an allotment of shares on 2021-08-16

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31/03/2231 March 2022 Second filing of a statement of capital following an allotment of shares on 2021-11-12

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31/03/2231 March 2022 Second filing of a statement of capital following an allotment of shares on 2021-10-05

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31/03/2231 March 2022 Second filing of a statement of capital following an allotment of shares on 2021-12-17

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31/01/2231 January 2022 Statement of capital following an allotment of shares on 2021-08-11

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25/01/2225 January 2022 Statement of capital following an allotment of shares on 2021-12-17

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10/01/2210 January 2022 Registration of charge 098642050005, created on 2022-01-05

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24/12/2124 December 2021 Statement of capital following an allotment of shares on 2021-11-12

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24/12/2124 December 2021 Statement of capital following an allotment of shares on 2021-10-05

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16/12/2116 December 2021 Statement of capital following an allotment of shares on 2021-10-05

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18/10/2118 October 2021 Second filing of a statement of capital following an allotment of shares on 2020-04-28

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02/07/212 July 2021 Confirmation statement made on 2021-01-01 with updates

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15/02/2115 February 2021 Statement of capital following an allotment of shares on 2020-04-28

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14/02/1914 February 2019 NOTIFICATION OF PSC STATEMENT ON 25/01/2019

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14/02/1914 February 2019 CESSATION OF BARNABY HUSSEY-YEO AS A PSC

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13/02/1913 February 2019 DIRECTOR APPOINTED MR ROBERT WARRINER MOFFAT

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES

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30/10/1830 October 2018 25/09/18 STATEMENT OF CAPITAL GBP 194.16789

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/09/1818 September 2018 ADOPT ARTICLES 23/07/2018

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03/05/183 May 2018 CESSATION OF ALEKSANDRA KRYSTYNA WOZNIAK AS A PSC

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19/03/1819 March 2018 APPOINTMENT TERMINATED, DIRECTOR ALEKSANDRA WOZNIAK

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/08/178 August 2017 31/12/16 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 PREVEXT FROM 30/11/2016 TO 31/12/2016

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY HUSSEY-YEO / 03/02/2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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24/01/1724 January 2017 16/11/16 STATEMENT OF CAPITAL GBP 125.33415

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 SUB-DIVISION 28/07/16

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20/12/1620 December 2016 01/09/16 STATEMENT OF CAPITAL GBP 99.28217

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15/12/1615 December 2016 09/09/16 STATEMENT OF CAPITAL GBP 123.13393

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26/09/1626 September 2016 SUB DIV 28/07/2016

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02/09/162 September 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 4 FRANKLAND HOUSE BALHAM HILL LONDON SW12 9EF UNITED KINGDOM

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11/03/1611 March 2016 09/12/15 STATEMENT OF CAPITAL GBP 90.00

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06/01/166 January 2016 ADOPT ARTICLES 09/12/2015

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09/11/159 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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