COMBINE AI LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewMicro company accounts made up to 2025-03-31

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03/04/253 April 2025 Previous accounting period shortened from 2025-08-31 to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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22/01/2522 January 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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03/06/243 June 2024 Confirmation statement made on 2024-06-03 with no updates

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29/05/2429 May 2024 Termination of appointment of Daniel Grant-Brown as a director on 2024-02-09

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20/05/2420 May 2024 Confirmation statement made on 2024-05-13 with updates

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07/05/247 May 2024 Micro company accounts made up to 2023-08-31

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01/05/241 May 2024 Statement of capital following an allotment of shares on 2024-04-30

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04/12/234 December 2023 Appointment of Mr Dobromir Petkov Todorov as a director on 2023-10-01

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-13 with updates

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01/02/231 February 2023 Change of details for Dr Aaron Mason as a person with significant control on 2023-02-01

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28/12/2228 December 2022 Satisfaction of charge 109038470002 in full

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21/12/2221 December 2022 Resolutions

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21/12/2221 December 2022 Resolutions

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21/12/2221 December 2022 Resolutions

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21/12/2221 December 2022 Memorandum and Articles of Association

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21/12/2221 December 2022 Resolutions

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13/12/2213 December 2022 Statement of capital following an allotment of shares on 2022-12-09

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30/11/2230 November 2022 Registered office address changed from Station House Station Approach East Horsley Leatherhead KT24 6QX England to Sbarc/Spark Maindy Road Cardiff CF24 4HQ on 2022-11-30

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-05-13 with updates

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13/05/2213 May 2022 Statement of capital following an allotment of shares on 2021-08-10

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11/05/2211 May 2022 Appointment of Daniel Grant-Brown as a director on 2021-08-10

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/08/219 August 2021 Confirmation statement made on 2021-08-07 with no updates

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15/01/2115 January 2021 31/08/20 TOTAL EXEMPTION FULL

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30/10/2030 October 2020 EMI SHARE PLAN 20/10/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES

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31/07/2031 July 2020 SUB-DIVISION 14/07/20

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15/04/2015 April 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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07/05/197 May 2019 31/08/18 TOTAL EXEMPTION FULL

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26/04/1926 April 2019 REGISTERED OFFICE CHANGED ON 26/04/2019 FROM SURREY TECHNOLOGY CENTRE SURREY RESEARCH PARK GUILDFORD GU2 7YG UNITED KINGDOM

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11/11/1811 November 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/07/186 July 2018 COMPANY NAME CHANGED EMA INNOVATION LIMITED CERTIFICATE ISSUED ON 06/07/18

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08/08/178 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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