MY VOICE AI LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2419 August 2024 | Confirmation statement made on 2024-07-30 with updates |
| 29/04/2429 April 2024 | Cessation of David Morris Horowitz as a person with significant control on 2024-04-29 |
| 29/04/2429 April 2024 | Change of details for Ivar Hauge Line as a person with significant control on 2024-04-29 |
| 29/04/2429 April 2024 | Change of details for Nikola Andelic as a person with significant control on 2024-04-29 |
| 04/04/244 April 2024 | Appointment of Mr Jonathan Glyn Vickers as a director on 2024-04-03 |
| 27/02/2427 February 2024 | Termination of appointment of Jeremy Piers Davies as a director on 2024-02-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Statement of capital following an allotment of shares on 2023-11-23 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Second filing of Confirmation Statement dated 2023-07-30 |
| 07/09/237 September 2023 | Statement of capital following an allotment of shares on 2023-06-07 |
| 07/09/237 September 2023 | Statement of capital following an allotment of shares on 2023-08-15 |
| 07/09/237 September 2023 | Statement of capital following an allotment of shares on 2023-07-14 |
| 07/09/237 September 2023 | Statement of capital following an allotment of shares on 2023-05-02 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-30 with updates |
| 08/06/238 June 2023 | Statement of capital following an allotment of shares on 2022-12-20 |
| 08/06/238 June 2023 | Statement of capital following an allotment of shares on 2023-01-20 |
| 08/06/238 June 2023 | Statement of capital following an allotment of shares on 2022-11-11 |
| 08/06/238 June 2023 | Statement of capital following an allotment of shares on 2022-10-14 |
| 22/02/2322 February 2023 | Director's details changed for Mr Jeremy Piers Davis on 2022-12-21 |
| 20/02/2320 February 2023 | Termination of appointment of Herbjorn Skjervold as a director on 2022-12-21 |
| 20/02/2320 February 2023 | Appointment of Mr Jeremy Piers Davis as a director on 2022-12-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Statement of capital following an allotment of shares on 2021-11-05 |
| 16/12/2116 December 2021 | Statement of capital following an allotment of shares on 2021-10-27 |
| 16/12/2116 December 2021 | Statement of capital following an allotment of shares on 2021-10-20 |
| 16/12/2116 December 2021 | Statement of capital following an allotment of shares on 2021-10-28 |
| 16/12/2116 December 2021 | Statement of capital following an allotment of shares on 2021-10-29 |
| 16/12/2116 December 2021 | Statement of capital following an allotment of shares on 2021-11-23 |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Memorandum and Articles of Association |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Resolutions |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 28/04/2028 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | 06/11/19 STATEMENT OF CAPITAL GBP 1096.5 |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG VALLIS |
| 03/03/203 March 2020 | 20/11/19 STATEMENT OF CAPITAL GBP 1100.4 |
| 03/03/203 March 2020 | 07/11/19 STATEMENT OF CAPITAL GBP 1098.6 |
| 03/03/203 March 2020 | 04/09/19 STATEMENT OF CAPITAL GBP 1088.6 |
| 03/03/203 March 2020 | 27/09/19 STATEMENT OF CAPITAL GBP 1092.3 |
| 03/03/203 March 2020 | 25/11/19 STATEMENT OF CAPITAL GBP 1123.2 |
| 03/03/203 March 2020 | 21/11/19 STATEMENT OF CAPITAL GBP 1109.6 |
| 28/08/1928 August 2019 | 23/08/19 STATEMENT OF CAPITAL GBP 1085.4 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 13/06/1913 June 2019 | 29/05/19 STATEMENT OF CAPITAL GBP 1073.9 |
| 26/04/1926 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR ASHER YEHUDA ROZENBAUM |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG IAIN VALLIS / 15/08/2018 |
| 09/08/189 August 2018 | 06/08/18 STATEMENT OF CAPITAL GBP 1052.4 |
| 09/08/189 August 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 1038.8 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED CRAIG IAIN VALLIS |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR JONATHAN GLYN VICKERS |
| 14/09/1714 September 2017 | 11/09/17 STATEMENT OF CAPITAL GBP 1000 |
| 03/08/173 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLA ANDELIC / 03/08/2017 |
| 03/08/173 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MORRIS HOROWITZ / 03/08/2017 |
| 03/08/173 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IVAR HAUGE LINE / 03/08/2017 |
| 31/07/1731 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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