LUFFY AI LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Statement of capital following an allotment of shares on 2025-05-09 |
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-18 with updates |
| 02/12/242 December 2024 | Director's details changed for Mr Michael Dolbec on 2024-12-02 |
| 21/09/2421 September 2024 | Memorandum and Articles of Association |
| 21/09/2421 September 2024 | Resolutions |
| 29/07/2429 July 2024 | Resolutions |
| 29/07/2429 July 2024 | Memorandum and Articles of Association |
| 24/07/2424 July 2024 | Statement of capital following an allotment of shares on 2024-07-19 |
| 31/05/2431 May 2024 | Appointment of Mr Michael Dolbec as a director on 2024-05-07 |
| 31/05/2431 May 2024 | Statement of capital following an allotment of shares on 2024-05-07 |
| 31/05/2431 May 2024 | Statement of capital following an allotment of shares on 2024-05-07 |
| 23/05/2423 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Memorandum and Articles of Association |
| 29/04/2429 April 2024 | Director's details changed for Dr Matthew Norman Gerald Carr on 2024-04-22 |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Memorandum and Articles of Association |
| 18/12/2318 December 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-18 with updates |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Appointment of Mr David Anthony Mushin as a director on 2023-03-21 |
| 31/03/2331 March 2023 | Appointment of Dr Stephen David Cook as a director on 2023-03-21 |
| 03/01/233 January 2023 | Termination of appointment of Paul Joseph Massara as a director on 2022-12-14 |
| 22/12/2222 December 2022 | Director's details changed for Dr Charles Richard Haythornthwaite on 2022-04-21 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-18 with updates |
| 28/10/2228 October 2022 | Cessation of Alexander James Meakins as a person with significant control on 2022-07-18 |
| 28/10/2228 October 2022 | Notification of a person with significant control statement |
| 28/10/2228 October 2022 | Cessation of Matthew Norman Gerald Carr as a person with significant control on 2022-07-18 |
| 18/05/2218 May 2022 | Statement of capital following an allotment of shares on 2022-04-21 |
| 18/05/2218 May 2022 | Statement of capital following an allotment of shares on 2022-04-21 |
| 18/05/2218 May 2022 | Statement of capital following an allotment of shares on 2022-04-21 |
| 18/05/2218 May 2022 | Statement of capital following an allotment of shares on 2022-04-21 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-18 with updates |
| 19/11/2119 November 2021 | Statement of capital following an allotment of shares on 2021-11-12 |
| 30/07/2130 July 2021 | Appointment of Mr Paul Joseph Massara as a director on 2021-07-01 |
| 08/06/218 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES |
| 04/08/204 August 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 29/07/2029 July 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/07/2028 July 2020 | 24/06/20 STATEMENT OF CAPITAL GBP 2286.09 |
| 16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEICHAUER |
| 02/06/202 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | DIRECTOR APPOINTED PROFESSOR ROBERT OLIVER BUCKINGHAM |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 18/11/1918 November 2019 | 08/11/19 STATEMENT OF CAPITAL GBP 2826.09 |
| 30/10/1930 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 29/10/1929 October 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM 63 ABINGDON ROAD DIDCOT OXFORDSHIRE OX11 9BY UNITED KINGDOM |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW NORMAN GERALD CARR / 16/10/2019 |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP GEORGE LEICHAUER / 16/10/2019 |
| 29/10/1929 October 2019 | PSC'S CHANGE OF PARTICULARS / DR ALEXANDER JAMES MEAKINS / 16/10/2019 |
| 29/10/1929 October 2019 | PSC'S CHANGE OF PARTICULARS / DR MATTHEW NORMAN GERALD CARR / 16/10/2019 |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER JAMES MEAKINS / 16/10/2019 |
| 29/10/1929 October 2019 | PREVSHO FROM 30/11/2019 TO 31/03/2019 |
| 06/09/196 September 2019 | ADOPT ARTICLES 16/08/2019 |
| 29/05/1929 May 2019 | 19/05/19 STATEMENT OF CAPITAL GBP 2600 |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED DR PHILIP GEORGE LEICHAUER |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/11/1819 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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