INGENIX.AI LTD

Company Documents

DateDescription
03/10/253 October 2025 NewConfirmation statement made on 2025-10-03 with updates

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16/06/2516 June 2025 Micro company accounts made up to 2024-10-31

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27/05/2527 May 2025 Resolutions

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06/05/256 May 2025 Resolutions

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28/04/2528 April 2025 Memorandum and Articles of Association

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04/02/254 February 2025 Statement of capital following an allotment of shares on 2025-01-23

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13/01/2513 January 2025 Second filing of Confirmation Statement dated 2024-10-05

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07/01/257 January 2025 Statement of capital following an allotment of shares on 2024-12-20

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03/01/253 January 2025 Memorandum and Articles of Association

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03/01/253 January 2025 Resolutions

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27/12/2427 December 2024 Appointment of Mr Krzysztof Jan Przybylak as a director on 2024-12-20

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/10/2422 October 2024 Confirmation statement made on 2024-10-05 with updates

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09/12/239 December 2023 Resolutions

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09/12/239 December 2023 Memorandum and Articles of Association

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09/12/239 December 2023 Resolutions

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09/12/239 December 2023 Resolutions

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09/12/239 December 2023 Resolutions

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09/12/239 December 2023 Resolutions

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08/12/238 December 2023 Sub-division of shares on 2023-11-22

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03/11/233 November 2023 Registered office address changed from Niddry Lodge, 51 Holland Street London W8 7JB England to C/O Salvares Jbs Uk Ltd, Niddry Lodge, 51 Holland Street London W8 7JB on 2023-11-03

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05/10/235 October 2023 Incorporation

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05/10/235 October 2023 Confirmation statement made on 2023-10-05 with updates

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