POLYAI LIMITED
Company number 11048129 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 7 Jun 2026 | Group of companies' accounts made up to 2026-01-31 · 33 pages | View document |
| 3 Jun 2026 | Resolutions · 2 pages | View document |
| 21 May 2026 | Confirmation statement made on 2026-04-25 with updates · 21 pages | View document |
| 16 May 2026 | Change of share class name or designation · 2 pages | View document |
| 15 May 2026 | Statement of capital following an allotment of shares on 2026-04-25 · 12 pages | View document |
| 13 May 2026 | Statement of capital following an allotment of shares on 2026-04-22 · 11 pages | View document |
| 28 Apr 2026 | Statement of capital following an allotment of shares on 2025-12-17 · 12 pages | View document |
| 28 Apr 2026 | Statement of capital following an allotment of shares on 2026-02-19 · 12 pages | View document |
| 23 Dec 2025 | Resolutions · 2 pages | View document |
| 23 Dec 2025 | Memorandum and Articles of Association · 67 pages | View document |
| 18 Dec 2025 | Statement of capital following an allotment of shares on 2025-10-31 · 14 pages | View document |
| 17 Oct 2025 | Appointment of Tara Stokes as a director on 2025-10-12 · 2 pages | View document |
| 17 Oct 2025 | Termination of appointment of Sri Chandrasekar as a director on 2025-10-12 · 1 page | View document |
| 14 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-19 · 10 pages | View document |
| 30 Sep 2025 | Group of companies' accounts made up to 2025-01-31 · 30 pages | View document |
| 17 Jun 2025 | Director's details changed for Nikola Mrksic on 2025-06-07 · 2 pages | View document |
| 17 Jun 2025 | Director's details changed for Nikola Mrksic on 2025-06-17 · 2 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-04-25 with updates · 15 pages | View document |
| 9 May 2025 | Statement of capital following an allotment of shares on 2025-03-11 · 10 pages | View document |
| 2 Apr 2025 | Statement of capital following an allotment of shares on 2025-01-20 · 11 pages | View document |
| 28 Mar 2025 | Registered office address changed from 5th Floor 12 Moorgate London EC2R 6DA England to Part Lower Garden Floor Sheldon Square London W2 6HY on 2025-03-28 · 1 page | View document |
| 27 Jan 2025 | Appointment of Mrs Francesca Porter as a secretary on 2025-01-27 · 2 pages | View document |
| 24 Jul 2024 | Group of companies' accounts made up to 2024-01-31 · 29 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-04-25 with updates · 22 pages | View document |
| 23 Jul 2024 | Statement of capital following an allotment of shares on 2024-04-23 · 10 pages | View document |
| 22 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 17 Jul 2024 | Statement of capital following an allotment of shares on 2024-04-22 · 10 pages | View document |
| 16 Jul 2024 | Sub-division of shares on 2024-04-22 · 11 pages | View document |
| 16 Jul 2024 | Sub-division of shares on 2024-04-22 · 11 pages | View document |
| 16 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 4 Jul 2024 | Resolutions | View document |
| 4 Jul 2024 | Resolutions | View document |
| 4 Jul 2024 | Resolutions | View document |
| 4 Jul 2024 | Resolutions | View document |
| 4 Jul 2024 | Resolutions · 2 pages | View document |
| 4 Jul 2024 | Memorandum and Articles of Association · 61 pages | View document |
| 4 Jul 2024 | Resolutions | View document |
| 3 Jul 2024 | Statement of capital following an allotment of shares on 2024-04-19 · 9 pages | View document |
| 2 Jun 2024 | Appointment of Mr. Ian William Osborne as a director on 2024-04-22 · 2 pages | View document |
| 8 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-08 · 13 pages | View document |
| 3 Apr 2024 | Registered office address changed from 22 Long Acre London WC2E 9LY United Kingdom to 5th Floor 12 Moorgate London EC2R 6DA on 2024-04-03 · 1 page | View document |
| 28 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-08 · 13 pages | View document |
| 15 Mar 2024 | Change of share class name or designation · 2 pages | View document |
| 12 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-23 · 14 pages | View document |
| 18 Feb 2024 | Termination of appointment of Yan Zhang as a director on 2024-02-02 · 1 page | View document |
| 16 Nov 2023 | Registered office address changed from 22 Long Acre Long Acre London WC2E 9LY England to 22 Long Acre London WC2E 9LY on 2023-11-16 · 1 page | View document |
| 16 Nov 2023 | Registered office address changed from 52 Bedford Row London WC1R 4LR England to 22 Long Acre Long Acre London WC2E 9LY on 2023-11-16 · 1 page | View document |
| 2 Nov 2023 | Group of companies' accounts made up to 2023-01-31 · 30 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-04-25 with updates · 19 pages | View document |
| 26 Jun 2023 | Registered office address changed from 10 York Road London SE1 7nd England to 52 Bedford Row London WC1R 4LR on 2023-06-26 · 1 page | View document |
| 30 Nov 2022 | Registered office address changed from 3 Waterhouse Square, 138 - 142 Holborn London EC1N 2SW England to 10 York Road London SE1 7nd on 2022-11-30 · 1 page | View document |
| 24 Sep 2022 | Accounts for a small company made up to 2022-01-31 · 10 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-04-25 with updates · 9 pages | View document |
| 30 Mar 2022 | Withdrawal of the directors' residential address register information from the public register · 1 page | View document |
| 30 Mar 2022 | Withdrawal of the directors' register information from the public register · 1 page | View document |
| 23 Feb 2022 | Second filing for the appointment of Amelia Sarah Armour as a director · 3 pages | View document |
| 16 Feb 2022 | Director's details changed for Nikola Mrksic on 2020-02-10 · 2 pages | View document |
| 15 Feb 2022 | Appointment of Amelia Sarah Armour as a director on 2022-02-10 · 2 pages | View document |
| 15 Feb 2022 | Termination of appointment of Hermann Maria Hauser as a director on 2022-02-09 · 1 page | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-11-05 with updates · 9 pages | View document |
| 9 Nov 2021 | Statement of capital following an allotment of shares on 2021-05-24 · 4 pages | View document |
| 20 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 7 pages | View document |
| 4 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 8 Jul 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM POLYAI, WHITE BEAR YARD (GROUND FLOOR) 144A CLERKENWELL ROAD LONDON EC1R 5DF ENGLAND | View document |
| 20 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jun 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 231.321 | View document |
| 1 May 2019 | ADOPT ARTICLES 16/01/2019 | View document |
| 30 Apr 2019 | 16/01/19 STATEMENT OF CAPITAL GBP 229.941 | View document |
| 8 Mar 2019 | DIRECTOR APPOINTED MR SRI CHANDRASEKAR | View document |
| 27 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLA MRKSIC / 26/02/2019 | View document |
| 27 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TSUNG-HSIEN WEN / 26/02/2019 | View document |
| 22 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR EILEEN BURBIDGE | View document |
| 22 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PEI-HAO SU | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | View document |
| 17 Oct 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Oct 2018 | 02/08/18 STATEMENT OF CAPITAL GBP 187886 | View document |
| 7 Jun 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 58 CHAMBERLAIN COURT SILWOOD STREET LONDON SE16 2AZ UNITED KINGDOM | View document |
| 14 Mar 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 | View document |
| 14 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR HERMANN MARIA HAUSER / 29/01/2018 | View document |
| 14 Mar 2018 | DIRECTOR APPOINTED MRS EILEEN BURBIDGE | View document |
| 12 Mar 2018 | DIRECTOR APPOINTED DR HERMANN MARIA HAUSER | View document |
| 15 Feb 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 157047 | View document |
| 15 Feb 2018 | 29/01/2018 | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED MR TSUNG-HSIEN WEN | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED MR PEI-HAO SU | View document |
| 1 Dec 2017 | ADOPT ARTICLES 22/11/2017 | View document |
| 1 Dec 2017 | 22/11/17 STATEMENT OF CAPITAL GBP 94 | View document |
| 1 Dec 2017 | ARTICLES OF ASSOCIATION | View document |
| 15 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLA MRKSIC / 14/11/2017 | View document |
| 6 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |