IBEX.AI LIMITED

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Company Documents

DateDescription
21/10/2421 October 2024 Confirmation statement made on 2024-10-18 with updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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22/09/2422 September 2024 Memorandum and Articles of Association

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22/09/2422 September 2024 Resolutions

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09/04/249 April 2024 Statement of capital following an allotment of shares on 2024-04-08

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28/03/2428 March 2024 Termination of appointment of Philipp Deutsch as a director on 2024-03-27

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25/03/2425 March 2024 Appointment of Mr Daniel Anthony Smith as a director on 2024-03-21

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13/01/2413 January 2024 Resolutions

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13/01/2413 January 2024 Resolutions

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13/01/2413 January 2024 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Sub-division of shares on 2023-11-20

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06/11/236 November 2023 Director's details changed for Mr Philipp Deutsch on 2023-11-06

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with updates

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10/10/2310 October 2023 Cessation of Theseus (Monaco) S.A.R.L. as a person with significant control on 2023-03-14

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10/10/2310 October 2023 Notification of a person with significant control statement

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10/10/2310 October 2023 Cessation of Legacon Trust Establishment as a person with significant control on 2023-03-14

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28/09/2328 September 2023 Unaudited abridged accounts made up to 2022-12-31

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

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30/11/2230 November 2022 Confirmation statement made on 2022-11-13 with no updates

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29/09/2229 September 2022 Unaudited abridged 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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15/11/2115 November 2021 Confirmation statement made on 2021-11-13 with no updates

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16/10/2116 October 2021 Unaudited abridged accounts made up to 2020-12-31

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

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

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07/12/187 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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