ABSOLUTE INTELLIGENCE ENTERPRISES LIMITED

Company number 16713911 ·

Active

16 filings

Date Filing
19 May 2026 Current accounting period extended from 2026-09-30 to 2026-12-31 · 1 page View document
31 Mar 2026 Statement of capital following an allotment of shares on 2026-03-31 · 3 pages View document
25 Feb 2026 Statement of capital following an allotment of shares on 2026-02-25 · 3 pages View document
7 Dec 2025 Statement of capital following an allotment of shares on 2025-11-30 · 3 pages View document
7 Dec 2025 Notification of Lionel William Thain as a person with significant control on 2025-11-30 · 2 pages View document
7 Dec 2025 Cessation of Ivan James Southall as a person with significant control on 2025-11-30 · 1 page View document
6 Oct 2025 Resolutions · 1 page View document
6 Oct 2025 Memorandum and Articles of Association · 29 pages View document
3 Oct 2025 Appointment of Mr Lionel William Thain as a director on 2025-10-01 · 2 pages View document
3 Oct 2025 Appointment of Mr Stephen Andrew Cripwell as a director on 2025-10-01 · 2 pages View document
3 Oct 2025 Appointment of Mr Toby John Selves as a director on 2025-10-01 · 2 pages View document
3 Oct 2025 Appointment of Mr Ivan James Southall as a director on 2025-10-01 · 2 pages View document
3 Oct 2025 Appointment of Mr William Thain as a director on 2025-10-01 · 2 pages View document
18 Sep 2025 Termination of appointment of Ivan James Southall as a director on 2025-09-18 · 1 page View document
18 Sep 2025 Appointment of Mr Eoin Stephen Ryan as a director on 2025-09-18 · 2 pages View document
12 Sep 2025 Incorporation · 11 pages View document