FIELDER AI LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Compulsory strike-off action has been suspended |
| 11/07/2511 July 2025 | Compulsory strike-off action has been suspended |
| 01/07/251 July 2025 | First Gazette notice for compulsory strike-off |
| 01/04/251 April 2025 | Compulsory strike-off action has been discontinued |
| 01/04/251 April 2025 | Compulsory strike-off action has been discontinued |
| 11/02/2511 February 2025 | Compulsory strike-off action has been suspended |
| 11/02/2511 February 2025 | Compulsory strike-off action has been suspended |
| 31/12/2431 December 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2431 December 2024 | First Gazette notice for compulsory strike-off |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-01-28 with updates |
| 10/05/2410 May 2024 | Change of details for Mr Saad Wasim Attieh as a person with significant control on 2023-06-01 |
| 17/04/2417 April 2024 | Statement of capital following an allotment of shares on 2023-07-13 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-01-31 |
| 29/01/2429 January 2024 | Termination of appointment of Thorntons Law Llp as a secretary on 2024-01-25 |
| 05/10/235 October 2023 | Termination of appointment of Kevin David Caley as a director on 2023-10-05 |
| 05/06/235 June 2023 | Sub-division of shares on 2023-05-31 |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Resolutions |
| 01/06/231 June 2023 | Statement of capital following an allotment of shares on 2023-06-01 |
| 16/05/2316 May 2023 | Termination of appointment of Salman Wasim Ahmad Attieh as a director on 2023-05-03 |
| 16/05/2316 May 2023 | Certificate of change of name |
| 16/05/2316 May 2023 | Cessation of Mohammed Wasim Attieh as a person with significant control on 2023-04-30 |
| 16/05/2316 May 2023 | Appointment of Mr Kevin David Caley as a director on 2023-05-16 |
| 16/05/2316 May 2023 | Termination of appointment of Mohammed Wasim Attieh as a director on 2023-05-03 |
| 16/05/2316 May 2023 | Cessation of Salman Wasim Ahmad Attieh as a person with significant control on 2023-04-30 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 13/04/2113 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 30/03/2130 March 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 19/11/2019 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 30/03/2030 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED WASIM ATTIEH |
| 30/03/2030 March 2020 | CESSATION OF WASIM AHMAD MUHAMMED ATTIEH AS A PSC |
| 30/03/2030 March 2020 | 19/03/20 STATEMENT OF CAPITAL GBP 3 |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR WASIM ATTIEH |
| 30/03/2030 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAAD WASIM ATTIEH |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MR MOHAMMED WASIM ATTIEH |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MR SAAD WASIM ATTIEH |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 24/01/1924 January 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM KINBURN CASTLE DOUBLE DYKES ROAD ST. ANDREWS KY16 9DS UNITED KINGDOM |
| 23/01/1923 January 2019 | CORPORATE SECRETARY APPOINTED THORNTONS LAW LLP |
| 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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