ASTRID INTELLIGENCE PLC
Company number 11537452 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Resolutions · 2 pages | View document |
| 29 Apr 2026 | Director's details changed for Mr Misha Sher on 2026-04-29 · 2 pages | View document |
| 17 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-16 · 3 pages | View document |
| 6 Mar 2026 | Termination of appointment of Olivia Edwards as a director on 2026-03-04 · 1 page | View document |
| 4 Mar 2026 | Group of companies' accounts made up to 2025-08-31 · 46 pages | View document |
| 2 Dec 2025 | Appointment of Mr Siam Richard Kidd as a director on 2025-11-20 · 2 pages | View document |
| 24 Nov 2025 | Appointment of Mr Mark Stanton Creaser as a director on 2025-11-20 · 2 pages | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-30 with updates · 3 pages | View document |
| 8 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-09 · 3 pages | View document |
| 29 Aug 2025 | Certificate of change of name · 3 pages | View document |
| 22 Aug 2025 | Resolutions · 1 page | View document |
| 1 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-31 · 4 pages | View document |
| 22 Jul 2025 | Resolutions · 2 pages | View document |
| 16 Jul 2025 | Appointment of Mr Elliot Francis Fielding as a secretary on 2025-07-03 · 2 pages | View document |
| 16 Jul 2025 | Termination of appointment of Matthew Lodge as a director on 2025-07-03 · 1 page | View document |
| 16 Jul 2025 | Termination of appointment of Nicholas James Lyth as a director on 2025-07-03 · 1 page | View document |
| 16 Jul 2025 | Termination of appointment of Nicholas Lyth as a secretary on 2025-07-03 · 1 page | View document |
| 16 Jul 2025 | Appointment of Mr Elliot Francis Fielding as a director on 2025-07-03 · 2 pages | View document |
| 4 Apr 2025 | Group of companies' accounts made up to 2024-08-31 · 43 pages | View document |
| 26 Mar 2025 | Appointment of Ms Olivia Edwards as a director on 2025-02-17 · 2 pages | View document |
| 26 Mar 2025 | Termination of appointment of Michael Scott Edwards as a director on 2025-02-17 · 1 page | View document |
| 5 Mar 2025 | Resolutions · 2 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-30 with updates · 4 pages | View document |
| 17 Jul 2024 | Appointment of Mr Nicholas Lyth as a secretary on 2024-06-28 · 2 pages | View document |
| 1 Jul 2024 | Termination of appointment of Bruna Nikolla as a director on 2024-06-28 · 1 page | View document |
| 1 Jul 2024 | Termination of appointment of Bruna Nikolla as a secretary on 2024-06-28 · 1 page | View document |
| 1 Jul 2024 | Termination of appointment of Timothy Vincent Le Druillenec as a director on 2024-06-28 · 1 page | View document |
| 1 Jul 2024 | Appointment of Mr Nicholas James Lyth as a director on 2024-06-28 · 2 pages | View document |
| 19 Jun 2024 | Director's details changed for Mr Timothy Vincent Le Druillenec on 2024-06-14 · 2 pages | View document |
| 18 Jun 2024 | Director's details changed for Mr Timothy Vicent Le Druillenec on 2024-06-14 · 2 pages | View document |
| 18 Jun 2024 | Appointment of Mr Timothy Vicent Le Druillenec as a director on 2024-06-14 · 2 pages | View document |
| 30 Apr 2024 | Termination of appointment of Gill Suzanne Whitty-Collins as a director on 2024-04-30 · 1 page | View document |
| 21 Feb 2024 | Director's details changed for Ms Bruna Nikolla on 2024-02-21 · 2 pages | View document |
| 21 Feb 2024 | Secretary's details changed for Ms Bruna Nikolla on 2024-02-21 · 1 page | View document |
| 20 Feb 2024 | Resolutions | View document |
| 20 Feb 2024 | Resolutions | View document |
| 20 Feb 2024 | Resolutions | View document |
| 20 Feb 2024 | Resolutions · 3 pages | View document |
| 8 Feb 2024 | Certificate of change of name · 3 pages | View document |
| 15 Jan 2024 | Group of companies' accounts made up to 2023-08-31 · 46 pages | View document |
| 9 Jan 2024 | Appointment of Mr Michael Scott Edwards as a director on 2024-01-08 · 2 pages | View document |
| 8 Jan 2024 | Termination of appointment of Darcy George Taylor as a director on 2024-01-08 · 1 page | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-30 with updates · 4 pages | View document |
| 15 May 2023 | Statement of capital following an allotment of shares on 2023-05-09 · 3 pages | View document |
| 9 May 2023 | Appointment of Mr Matthew Lodge as a director on 2023-05-05 · 2 pages | View document |
| 6 Mar 2023 | Resolutions | View document |
| 6 Mar 2023 | Resolutions | View document |
| 6 Mar 2023 | Resolutions | View document |
| 6 Mar 2023 | Resolutions · 4 pages | View document |
| 27 Jan 2023 | Group of companies' accounts made up to 2022-08-31 · 43 pages | View document |
| 9 Jan 2023 | Termination of appointment of Simon Howard Walters as a director on 2022-12-31 · 1 page | View document |
| 9 Jan 2023 | Termination of appointment of Peter George Wall as a director on 2022-12-31 · 1 page | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-11-04 with updates · 4 pages | View document |
| 27 Sep 2022 | Termination of appointment of Anna Chokina as a director on 2022-09-26 · 1 page | View document |
| 16 May 2022 | Director's details changed for Mrs Gill Suzanne Whitty-Collins on 2022-05-16 · 2 pages | View document |
| 13 May 2022 | Appointment of Mr Misha Sher as a director on 2022-05-12 · 2 pages | View document |
| 13 May 2022 | Appointment of Mrs Gill Suzanne Whitty-Collins as a director on 2022-05-12 · 2 pages | View document |
| 13 May 2022 | Termination of appointment of Ross Patrick Connolly as a director on 2022-05-12 · 1 page | View document |
| 13 May 2022 | Termination of appointment of David Scott Gardner as a director on 2022-05-12 · 1 page | View document |
| 6 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-04 · 3 pages | View document |
| 1 Mar 2022 | Termination of appointment of Alexis Oliver Abraham as a director on 2022-02-28 · 1 page | View document |
| 20 Jan 2022 | Group of companies' accounts made up to 2021-08-31 · 42 pages | View document |
| 18 Jan 2022 | Resolutions | View document |
| 18 Jan 2022 | Resolutions | View document |
| 18 Jan 2022 | Resolutions | View document |
| 18 Jan 2022 | Memorandum and Articles of Association · 45 pages | View document |
| 18 Jan 2022 | Resolutions · 3 pages | View document |
| 18 Jan 2022 | Resolutions | View document |
| 14 Dec 2021 | Appointment of Mrs Anna Chokina as a director on 2021-12-06 · 2 pages | View document |
| 1 Dec 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-09 with updates · 4 pages | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES | View document |
| 29 Apr 2020 | ADOPT ARTICLES 19/10/2018 | View document |
| 23 Mar 2020 | DIRECTOR APPOINTED DARCY GEORGE TAYLOR | View document |
| 3 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 5 Feb 2020 | 16/01/20 STATEMENT OF CAPITAL GBP 128750 | View document |
| 29 Jan 2020 | 24/10/19 STATEMENT OF CAPITAL GBP 127750 | View document |
| 4 Dec 2019 | DIRECTOR APPOINTED MR ALEXIS OLIVER ABRAHAM | View document |
| 4 Dec 2019 | DIRECTOR APPOINTED MR ERIC CHANG | View document |
| 4 Dec 2019 | DIRECTOR APPOINTED MR PETER GEORGE WALL | View document |
| 4 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR DARCY TAYLOR | View document |
| 26 Oct 2019 | 17/10/19 STATEMENT OF CAPITAL GBP 114250 | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES | View document |
| 30 Oct 2018 | SUBDIVISION 19/10/2018 | View document |
| 23 Oct 2018 | 23/10/18 STATEMENT OF CAPITAL GBP 103250 | View document |
| 22 Oct 2018 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 22 Oct 2018 | REREG PRI TO PLC; RES02 PASS DATE:2018-10-19 | View document |
| 22 Oct 2018 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | View document |
| 22 Oct 2018 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 22 Oct 2018 | BALANCE SHEET | View document |
| 22 Oct 2018 | AUDITORS' STATEMENT | View document |
| 22 Oct 2018 | AUDITORS' REPORT | View document |
| 17 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DURBAN HOLDINGS LTD | View document |
| 17 Oct 2018 | CESSATION OF TIMOTHY VINCENT LE DRUILLENEC AS A PSC | View document |
| 10 Oct 2018 | SECRETARY APPOINTED TIMOTHY LE DRUILLENEC | View document |
| 10 Oct 2018 | DIRECTOR APPOINTED DARCY GEORGE TAYLOR | View document |
| 26 Sep 2018 | 17/09/18 STATEMENT OF CAPITAL GBP 100000 | View document |
| 25 Sep 2018 | SUB-DIVISION 14/09/18 | View document |
| 25 Aug 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |