CONSTELLATION AI LTD

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Company Documents

DateDescription
16/01/2516 January 2025 Compulsory strike-off action has been suspended

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16/01/2516 January 2025 Compulsory strike-off action has been suspended

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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17/05/2417 May 2024 Confirmation statement made on 2024-05-17 with no updates

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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17/07/2317 July 2023 Confirmation statement made on 2023-05-19 with no updates

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

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/11/211 November 2021 Resolutions

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01/11/211 November 2021 Resolutions

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24/09/2124 September 2021 Micro company accounts made up to 2020-12-31

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04/08/214 August 2021 Registered office address changed from 8 Coldbath Square London EC1R 5HL England to 8 Coldbath Square London EC1R 5HL on 2021-08-04

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09/07/219 July 2021 Registered office address changed from 75 Kenton Street Basement London WC1N 1NN England to 8 Coldbath Square London EC1R 5HL on 2021-07-09

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/06/2016 June 2020 31/12/19 TOTAL EXEMPTION FULL

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27/03/2027 March 2020 PREVSHO FROM 30/03/2020 TO 31/12/2019

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09/03/209 March 2020 DIRECTOR APPOINTED MS LYNNE MARIE PATMORE

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06/03/206 March 2020 APPOINTMENT TERMINATED, DIRECTOR KENTON FINE

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05/03/205 March 2020 DIRECTOR APPOINTED COLIN MARK FRANKS

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21/02/2021 February 2020 REGISTERED OFFICE CHANGED ON 21/02/2020 FROM HAYS GALLERIA 1 HAYS LANE LONDON SE1 2RD UNITED KINGDOM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/12/1915 December 2019 25/10/19 STATEMENT OF CAPITAL GBP 112.43513

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05/12/195 December 2019 RETURN OF PURCHASE OF OWN SHARES

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30/10/1930 October 2019 09/09/19 STATEMENT OF CAPITAL GBP 113.66982

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22/10/1922 October 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/07/2019

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15/08/1915 August 2019 30/03/19 TOTAL EXEMPTION FULL

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26/07/1926 July 2019 12/07/19 STATEMENT OF CAPITAL GBP 112.17934

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10/07/1910 July 2019 26/06/19 STATEMENT OF CAPITAL GBP 112.17933

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17/04/1917 April 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/04/1917 April 2019 29/03/19 STATEMENT OF CAPITAL GBP 111.22816

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22/01/1922 January 2019 CURREXT FROM 30/09/2018 TO 30/03/2019

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25/10/1825 October 2018 COMPANY NAME CHANGED UNTAMED & UNCHAINED LIMITED CERTIFICATE ISSUED ON 25/10/18

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21/09/1821 September 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/07/2018

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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17/07/1817 July 2018 30/09/17 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 27/09/17 STATEMENT OF CAPITAL GBP 104.94878

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22/02/1822 February 2018 REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 11 GREEK STREET SOHO LONDON W1D 4DH ENGLAND

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13/11/1713 November 2017 27/09/17 STATEMENT OF CAPITAL GBP 4.94877

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19/10/1719 October 2017 27/09/17 STATEMENT OF CAPITAL GBP 0.00001

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18/10/1718 October 2017 SUB-DIVISION 27/09/17

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17/10/1717 October 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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17/10/1717 October 2017 ADOPT ARTICLES 27/09/2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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19/07/1719 July 2017 REGISTERED OFFICE CHANGED ON 19/07/2017 FROM UNIT 7 PADANGLE HOUSE 270 KINGSLAND ROAD LONDON E8 4DG ENGLAND

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30/06/1730 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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11/05/1711 May 2017 COMPANY NAME CHANGED FORMSPACE LIMITED CERTIFICATE ISSUED ON 11/05/17

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22/03/1722 March 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD HYATT

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20/12/1620 December 2016 PREVSHO FROM 31/07/2017 TO 30/09/2016

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29/11/1629 November 2016 DIRECTOR APPOINTED MR THOMAS JAMES EDWARD STRANGE

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16/11/1616 November 2016 DIRECTOR APPOINTED MR KENTON JAMES FINE

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/09/169 September 2016 REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 28 WITNEY CLOSE IPSWICH IP3 9QF UNITED KINGDOM

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13/07/1613 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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