FLEEBE AI LTD

Company Documents

DateDescription
05/09/255 September 2025 NewChange of details for Yaro Investment Holding Ltd as a person with significant control on 2025-09-05

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05/09/255 September 2025 NewRegistered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-09-05

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05/09/255 September 2025 NewDirector's details changed for Mr Yann Mickael Roberto Roche on 2025-09-05

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05/09/255 September 2025 NewDirector's details changed for Mr Jose Ivan Garcia Braulio on 2025-09-05

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05/09/255 September 2025 NewDirector's details changed for Mr Lorenzo Serratosa Gallardo on 2025-09-05

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23/11/2423 November 2024 Resolutions

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23/11/2423 November 2024 Memorandum and Articles of Association

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24/10/2424 October 2024 Micro company accounts made up to 2024-01-31

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15/10/2415 October 2024 Confirmation statement made on 2024-10-15 with updates

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15/10/2415 October 2024 Notification of Substrate Artificial Intelligence Sa as a person with significant control on 2023-07-31

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15/10/2415 October 2024 Appointment of Mr Lorenzo Serratosa Gallardo as a director on 2024-10-15

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15/10/2415 October 2024 Appointment of Mr Jose Ivan Garcia Braulio as a director on 2024-10-15

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03/09/243 September 2024 Certificate of change of name

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06/08/246 August 2024 Confirmation statement made on 2024-07-27 with no updates

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06/08/246 August 2024 Notification of Yaro Investment Holding Ltd as a person with significant control on 2023-07-28

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06/08/246 August 2024 Cessation of Yann Mickael Roberto Roche as a person with significant control on 2023-07-28

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/07/2328 July 2023 Confirmation statement made on 2023-07-27 with updates

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26/01/2326 January 2023 Incorporation

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