SHIMMR AI LTD
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Termination of appointment of Crispian Hotson as a director on 2025-05-31 |
| 25/03/2525 March 2025 | Director's details changed for Mr Crispian Hotson on 2025-03-25 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-18 with updates |
| 24/03/2524 March 2025 | Director's details changed for Mr Nadim Fernando Sadek on 2025-03-24 |
| 02/12/242 December 2024 | Notification of a person with significant control statement |
| 29/11/2429 November 2024 | Cessation of Nadim Fernando Sadek as a person with significant control on 2024-04-25 |
| 29/11/2429 November 2024 | Statement of capital following an allotment of shares on 2024-11-13 |
| 31/10/2431 October 2024 | Second filing of a statement of capital following an allotment of shares on 2024-09-02 |
| 25/09/2425 September 2024 | Statement of capital following an allotment of shares on 2024-09-02 |
| 13/08/2413 August 2024 | Statement of capital following an allotment of shares on 2024-05-10 |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-18 with updates |
| 05/03/245 March 2024 | Statement of capital following an allotment of shares on 2024-02-22 |
| 25/01/2425 January 2024 | Statement of capital following an allotment of shares on 2024-01-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Statement of capital following an allotment of shares on 2023-10-31 |
| 28/11/2328 November 2023 | Second filing of a statement of capital following an allotment of shares on 2023-09-08 |
| 17/10/2317 October 2023 | Statement of capital following an allotment of shares on 2023-08-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-01 with updates |
| 30/08/2330 August 2023 | Appointment of Mr Crispian Hotson as a director on 2023-05-01 |
| 30/08/2330 August 2023 | Appointment of Mr Nicholas Milicevic as a director on 2023-05-01 |
| 30/08/2330 August 2023 | Appointment of Ms Searsha Sadek as a director on 2023-05-01 |
| 18/08/2318 August 2023 | Resolutions |
| 18/08/2318 August 2023 | Resolutions |
| 18/08/2318 August 2023 | Memorandum and Articles of Association |
| 18/08/2318 August 2023 | Consolidation of shares on 2023-06-28 |
| 18/08/2318 August 2023 | Resolutions |
| 18/08/2318 August 2023 | Resolutions |
| 09/08/239 August 2023 | Change of details for Mr Nadim Fernando Sadek as a person with significant control on 2023-02-01 |
| 28/06/2328 June 2023 | Director's details changed for Mr Nadim Fernando Sadek on 2023-06-28 |
| 28/06/2328 June 2023 | Change of details for Mr Nadim Fernando Sadek as a person with significant control on 2023-06-28 |
| 21/06/2321 June 2023 | Certificate of change of name |
| 09/06/239 June 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 |
| 15/12/2215 December 2022 | Certificate of change of name |
| 02/10/222 October 2022 | Incorporation |
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