NUON AI LTD
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-28 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-04-28 with updates |
| 02/04/242 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Statement of capital following an allotment of shares on 2023-05-22 |
| 28/11/2328 November 2023 | Statement of capital following an allotment of shares on 2023-11-23 |
| 02/10/232 October 2023 | Statement of capital following an allotment of shares on 2023-09-25 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-28 with updates |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 15/03/2315 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 |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Memorandum and Articles of Association |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Change of share class name or designation |
| 12/05/2212 May 2022 | Statement of capital following an allotment of shares on 2022-05-11 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with updates |
| 18/02/2218 February 2022 | Micro company accounts made up to 2021-06-30 |
| 07/02/227 February 2022 | Statement of capital following an allotment of shares on 2022-01-25 |
| 07/02/227 February 2022 | Statement of capital following an allotment of shares on 2022-02-01 |
| 07/02/227 February 2022 | Statement of capital following an allotment of shares on 2022-02-03 |
| 25/01/2225 January 2022 | Statement of capital following an allotment of shares on 2022-01-13 |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-12-21 |
| 17/12/2117 December 2021 | Statement of capital following an allotment of shares on 2021-11-29 |
| 01/10/211 October 2021 | Statement of capital following an allotment of shares on 2021-09-07 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with updates |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-02 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MR RICHARD IAN ANDERSON |
| 02/07/202 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD IAN ANDERSON |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 02/07/202 July 2020 | 02/07/20 STATEMENT OF CAPITAL GBP 3 |
| 02/07/202 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW DONFRANCESCO |
| 02/07/202 July 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW GRANT TOMLINSON / 02/07/2020 |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MR MATHEW DONFRANCESCO |
| 04/06/204 June 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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