FIELDER AI LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewCompulsory strike-off action has been suspended

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11/07/2511 July 2025 NewCompulsory strike-off action has been suspended

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01/07/251 July 2025 First Gazette notice for compulsory strike-off

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01/04/251 April 2025 Compulsory strike-off action has been discontinued

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01/04/251 April 2025 Compulsory strike-off action has been discontinued

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11/02/2511 February 2025 Compulsory strike-off action has been suspended

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11/02/2511 February 2025 Compulsory strike-off action has been suspended

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31/12/2431 December 2024 First Gazette notice for compulsory strike-off

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31/12/2431 December 2024 First Gazette notice for compulsory strike-off

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14/05/2414 May 2024 Confirmation statement made on 2024-01-28 with updates

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10/05/2410 May 2024 Change of details for Mr Saad Wasim Attieh as a person with significant control on 2023-06-01

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17/04/2417 April 2024 Statement of capital following an allotment of shares on 2023-07-13

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-01-31

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29/01/2429 January 2024 Termination of appointment of Thorntons Law Llp as a secretary on 2024-01-25

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05/10/235 October 2023 Termination of appointment of Kevin David Caley as a director on 2023-10-05

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05/06/235 June 2023 Sub-division of shares on 2023-05-31

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05/06/235 June 2023 Resolutions

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05/06/235 June 2023 Resolutions

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05/06/235 June 2023 Resolutions

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01/06/231 June 2023 Statement of capital following an allotment of shares on 2023-06-01

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16/05/2316 May 2023 Termination of appointment of Salman Wasim Ahmad Attieh as a director on 2023-05-03

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16/05/2316 May 2023 Certificate of change of name

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16/05/2316 May 2023 Cessation of Mohammed Wasim Attieh as a person with significant control on 2023-04-30

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16/05/2316 May 2023 Appointment of Mr Kevin David Caley as a director on 2023-05-16

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16/05/2316 May 2023 Termination of appointment of Mohammed Wasim Attieh as a director on 2023-05-03

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16/05/2316 May 2023 Cessation of Salman Wasim Ahmad Attieh as a person with significant control on 2023-04-30

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-28 with no updates

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23/02/2223 February 2022 Confirmation statement made on 2022-01-28 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/04/2113 April 2021 31/01/21 TOTAL EXEMPTION FULL

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30/03/2130 March 2021 CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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19/11/2019 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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30/03/2030 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED WASIM ATTIEH

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30/03/2030 March 2020 CESSATION OF WASIM AHMAD MUHAMMED ATTIEH AS A PSC

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30/03/2030 March 2020 19/03/20 STATEMENT OF CAPITAL GBP 3

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30/03/2030 March 2020 APPOINTMENT TERMINATED, DIRECTOR WASIM ATTIEH

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30/03/2030 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAAD WASIM ATTIEH

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27/03/2027 March 2020 DIRECTOR APPOINTED MR MOHAMMED WASIM ATTIEH

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES

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06/02/206 February 2020 DIRECTOR APPOINTED MR SAAD WASIM ATTIEH

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES

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24/01/1924 January 2019 REGISTERED OFFICE CHANGED ON 24/01/2019 FROM KINBURN CASTLE DOUBLE DYKES ROAD ST. ANDREWS KY16 9DS UNITED KINGDOM

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23/01/1923 January 2019 CORPORATE SECRETARY APPOINTED THORNTONS LAW LLP

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11/01/1911 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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