RECOURSE AI LTD.

Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-03-21 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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18/11/2418 November 2024 Appointment of Alison Maughan as a director on 2024-10-17

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13/11/2413 November 2024 Termination of appointment of Mark Andrew Wyatt as a director on 2024-10-03

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24/04/2424 April 2024 Confirmation statement made on 2024-03-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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07/08/237 August 2023 Second filing of a statement of capital following an allotment of shares on 2020-01-09

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09/05/239 May 2023 Confirmation statement made on 2023-03-21 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Memorandum and Articles of Association

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14/01/2314 January 2023 Statement of capital following an allotment of shares on 2022-12-23

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14/01/2314 January 2023 Statement of capital following an allotment of shares on 2022-12-29

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12/01/2312 January 2023 Change of details for Mr Scott Martin as a person with significant control on 2022-12-23

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12/01/2312 January 2023 Appointment of Aidan Macmillan as a director on 2022-12-23

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12/01/2312 January 2023 Appointment of Mark Wyatt as a director on 2022-12-23

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20/05/2220 May 2022 Director's details changed for Mr Scott Martin on 2021-07-03

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20/05/2220 May 2022 Registered office address changed from Bonded Warehouse Lower Byrom St Manchester M3 4AP England to Recourse Ai 8 Hewitt Street Manchester M15 4GB on 2022-05-20

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/03/2124 March 2021 31/03/20 TOTAL EXEMPTION FULL

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18/01/2118 January 2021 COMPANY NAME CHANGED AIPATIENT LTD. CERTIFICATE ISSUED ON 18/01/21

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17/01/2117 January 2021 REGISTERED OFFICE CHANGED ON 17/01/2021 FROM MANCHESTER TECHNOLOGY CENTRE MANCHESTER TECHNOLOGY CENTRE OXFORD RD MANCHESTER M1 7ED ENGLAND

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17/01/2117 January 2021 REGISTERED OFFICE CHANGED ON 17/01/2021 FROM BONDED WAREHOUSE LOWER BYROM STREET MANCHESTER M3 4AP ENGLAND

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/02/2019 February 2020 ADOPT ARTICLES 09/01/2020

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19/02/2019 February 2020 PSC'S CHANGE OF PARTICULARS / MR SCOTT MARTIN / 09/01/2020

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19/02/2019 February 2020 DIRECTOR APPOINTED MR MAKSIM BELOUSOV

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19/02/2019 February 2020 DIRECTOR APPOINTED MR RICHARD JONATHAN WOLFF

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18/02/2018 February 2020 09/01/20 STATEMENT OF CAPITAL GBP 111.11

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18/02/2018 February 2020 Statement of capital following an allotment of shares on 2020-01-09

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/08/188 August 2018 REGISTERED OFFICE CHANGED ON 08/08/2018 FROM 26 KENSINGTON AVENUE MANCHESTER M14 5PG UNITED KINGDOM

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22/03/1822 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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