MULTIPLY AI LIMITED
Company Documents
Date | Description |
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13/03/2513 March 2025 | Termination of appointment of Susan Gibson as a director on 2025-03-01 |
13/03/2513 March 2025 | Statement of capital following an allotment of shares on 2025-02-19 |
13/03/2513 March 2025 | Appointment of Ms Deirdre Moore as a director on 2025-03-01 |
06/02/256 February 2025 | Statement of capital following an allotment of shares on 2025-01-27 |
07/01/257 January 2025 | Statement of capital following an allotment of shares on 2024-12-25 |
21/11/2421 November 2024 | Confirmation statement made on 2024-11-08 with updates |
19/11/2419 November 2024 | Second filing of a statement of capital following an allotment of shares on 2024-08-12 |
25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
20/08/2420 August 2024 | Statement of capital following an allotment of shares on 2024-08-12 |
16/07/2416 July 2024 | Statement of capital following an allotment of shares on 2024-07-02 |
15/05/2415 May 2024 | Statement of capital following an allotment of shares on 2024-05-01 |
12/04/2412 April 2024 | Statement of capital following an allotment of shares on 2024-03-14 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
09/11/239 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
17/08/2317 August 2023 | Registered office address changed from Rise London 41 Luke Street London EC2A 4DP England to 24 Arlington Square London N1 7DP on 2023-08-17 |
01/03/231 March 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
11/05/2211 May 2022 | Statement of capital following an allotment of shares on 2022-04-01 |
01/02/221 February 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
17/11/2117 November 2021 | Confirmation statement made on 2021-11-08 with updates |
16/11/2116 November 2021 | Statement of capital following an allotment of shares on 2021-11-04 |
16/11/2116 November 2021 | Statement of capital following an allotment of shares on 2021-08-23 |
16/11/2116 November 2021 | Statement of capital following an allotment of shares on 2021-03-19 |
15/10/2115 October 2021 | Satisfaction of charge 104707340001 in full |
28/06/2128 June 2021 | Registration of charge 104707340001, created on 2021-06-14 |
14/06/2114 June 2021 | Total exemption full accounts made up to 2020-12-31 |
14/06/2114 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
26/01/2126 January 2021 | 08/04/20 STATEMENT OF CAPITAL GBP 188.94333 |
26/01/2126 January 2021 | 04/09/20 STATEMENT OF CAPITAL GBP 189.21874 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
08/04/208 April 2020 | 08/04/20 STATEMENT OF CAPITAL GBP 187.44333 |
08/04/208 April 2020 | APPOINTMENT TERMINATED, SECRETARY DIRK BENADE |
12/02/2012 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
11/12/1911 December 2019 | 11/12/19 STATEMENT OF CAPITAL GBP 186.08129 |
08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
04/11/194 November 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 183.95657 |
18/09/1918 September 2019 | ADOPT ARTICLES 27/08/2019 |
17/09/1917 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/09/1916 September 2019 | NOTIFICATION OF PSC STATEMENT ON 11/09/2019 |
11/09/1911 September 2019 | CESSATION OF MICHAEL CURTIS AS A PSC |
11/09/1911 September 2019 | CESSATION OF VIVEK DHIREN MADLANI AS A PSC |
10/09/1910 September 2019 | 27/08/19 STATEMENT OF CAPITAL GBP 177.87675 |
09/09/199 September 2019 | 29/04/19 STATEMENT OF CAPITAL GBP 150.35198 |
09/09/199 September 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 151.35349 |
14/06/1914 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARC SCHNEIDER / 06/06/2019 |
12/06/1912 June 2019 | SECRETARY APPOINTED MR DIRK CHRISTOFFEL BENADE |
12/06/1912 June 2019 | DIRECTOR APPOINTED MR JONATHAN MARC SCHNEIDER |
15/05/1915 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
15/01/1915 January 2019 | COMPANY NAME CHANGED ROOK WEALTH LIMITED CERTIFICATE ISSUED ON 15/01/19 |
11/01/1911 January 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM 24 ARLINGTON SQUARE ARLINGTON SQUARE LONDON N1 7DP UNITED KINGDOM |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
02/08/182 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
19/04/1819 April 2018 | PREVEXT FROM 30/11/2017 TO 31/12/2017 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
13/12/1713 December 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 140.21041 |
07/12/177 December 2017 | ADOPT ARTICLES 30/11/2017 |
22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
13/01/1713 January 2017 | 15/12/16 STATEMENT OF CAPITAL GBP 90.00 |
08/01/178 January 2017 | ADOPT ARTICLES 15/12/2016 |
09/11/169 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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