MALTED AI LTD
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 17/04/2517 April 2025 | Current accounting period extended from 2025-07-31 to 2025-12-31 |
| 10/01/2510 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-26 with updates |
| 31/07/2431 July 2024 | Director's details changed for Mr James Oliver Macfarlane on 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 31/07/2431 July 2024 | Director's details changed for Mr Federico Rossetto on 2024-07-31 |
| 05/06/245 June 2024 | Director's details changed for Carlos Gemmell on 2023-09-25 |
| 05/06/245 June 2024 | Director's details changed for Mr Federico Rossetto on 2023-10-17 |
| 01/05/241 May 2024 | Particulars of variation of rights attached to shares |
| 25/04/2425 April 2024 | Statement of capital following an allotment of shares on 2024-03-22 |
| 18/04/2418 April 2024 | Notification of a person with significant control statement |
| 16/04/2416 April 2024 | Certificate of change of name |
| 15/04/2415 April 2024 | Memorandum and Articles of Association |
| 15/04/2415 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Change of share class name or designation |
| 15/04/2415 April 2024 | Resolutions |
| 09/04/249 April 2024 | Appointment of Mr Bryan Charles Gartner as a director on 2024-03-22 |
| 09/04/249 April 2024 | Cessation of Carlos Gemmell as a person with significant control on 2024-03-22 |
| 09/04/249 April 2024 | Cessation of Iain Mackie as a person with significant control on 2024-03-22 |
| 09/04/249 April 2024 | Cessation of Federico Rossetto as a person with significant control on 2024-03-22 |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Memorandum and Articles of Association |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Resolutions |
| 06/09/236 September 2023 | Appointment of Dr Alasdair Gordon Mackenzie Nairn as a director on 2023-09-05 |
| 30/08/2330 August 2023 | Statement of capital following an allotment of shares on 2023-08-03 |
| 30/08/2330 August 2023 | Statement of capital following an allotment of shares on 2023-08-04 |
| 30/08/2330 August 2023 | Appointment of Mr James Oliver Macfarlane as a director on 2023-08-03 |
| 27/07/2327 July 2023 | Incorporation |
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