SOCIATE AI LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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11/10/2411 October 2024 | Confirmation statement made on 2024-10-10 with updates |
10/10/2410 October 2024 | Director's details changed for Mr Luke Anthony William Robinson on 2024-10-06 |
10/10/2410 October 2024 | Change of details for Mrs Yasmin Topia Weaver as a person with significant control on 2024-10-10 |
10/10/2410 October 2024 | Statement of capital following an allotment of shares on 2024-10-10 |
07/10/247 October 2024 | Registered office address changed from C/O Salisburys Irish Square St Asaphs LL17 0RN Wales to 7 Bell Yard London WC2A 2JR on 2024-10-07 |
19/08/2419 August 2024 | Total exemption full accounts made up to 2024-06-30 |
06/08/246 August 2024 | Statement of capital following an allotment of shares on 2024-08-01 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
23/06/2423 June 2024 | Confirmation statement made on 2024-06-23 with updates |
30/04/2430 April 2024 | Statement of capital following an allotment of shares on 2024-04-05 |
03/04/243 April 2024 | Change of details for Mrs Yasmin Topia Weaver as a person with significant control on 2024-04-03 |
03/04/243 April 2024 | Director's details changed for Mrs Yasmin Topia Weaver on 2024-04-03 |
03/04/243 April 2024 | Confirmation statement made on 2024-03-15 with updates |
07/08/237 August 2023 | Total exemption full accounts made up to 2023-06-30 |
31/07/2331 July 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
18/07/2318 July 2023 | Statement of capital following an allotment of shares on 2023-06-09 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
30/03/2330 March 2023 | Confirmation statement made on 2023-03-15 with updates |
13/02/2313 February 2023 | Statement of capital following an allotment of shares on 2023-02-13 |
08/10/228 October 2022 | Notification of Yasmin Topia Weaver as a person with significant control on 2022-01-01 |
08/10/228 October 2022 | Withdrawal of a person with significant control statement on 2022-10-08 |
08/10/228 October 2022 | Notification of a person with significant control statement |
08/10/228 October 2022 | Withdrawal of a person with significant control statement on 2022-10-08 |
28/03/2228 March 2022 | Cessation of Employee Trustee Limited as a person with significant control on 2022-01-01 |
28/03/2228 March 2022 | Director's details changed for Mr Luke Anthony William Robinson on 2022-01-01 |
28/03/2228 March 2022 | Director's details changed for Mrs Yasmin Topia Weaver on 2022-03-07 |
28/03/2228 March 2022 | Confirmation statement made on 2022-03-15 with updates |
28/03/2228 March 2022 | Notification of a person with significant control statement |
11/02/2211 February 2022 | Registered office address changed from The Honey Farm 1a Belbroughton Road Blakedown Worcestershire DY10 3JG United Kingdom to C/O Salisburys Irish Square St Asaphs Ll17 Orn on 2022-02-11 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
02/12/212 December 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
26/11/2126 November 2021 | Termination of appointment of James Reid Desmond Arthur as a director on 2021-11-01 |
20/05/2120 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES |
26/02/2126 February 2021 | SUB-DIVISION 17/02/21 |
26/02/2126 February 2021 | CORRECTION TO NUMBER AND NOMINAL VALUE OF SHARES 17/02/2021 |
24/02/2124 February 2021 | DIRECTORS AUTHORISED TO CORRECT NUMBER OF ORDINARY SHARES AND AGGREGATE NOMINAL VALUE OF SHARES 17/02/2021 |
29/04/2029 April 2020 | 29/04/20 STATEMENT OF CAPITAL GBP 3.0588 |
02/04/202 April 2020 | 02/04/20 STATEMENT OF CAPITAL GBP 2.7647 |
16/03/2016 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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