PUBLICIS SAPIENT AI LABS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | |
| 08/05/258 May 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 11/01/2411 January 2024 | Termination of appointment of Atul Pushkar Mehta as a director on 2023-12-22 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-24 with updates |
| 12/06/2312 June 2023 | Appointment of Mr. Scott Antony Criddle as a director on 2023-06-09 |
| 08/06/238 June 2023 | Termination of appointment of Everett Randall Orbon as a director on 2023-06-08 |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Memorandum and Articles of Association |
| 26/05/2326 May 2023 | Statement of capital following an allotment of shares on 2023-05-16 |
| 24/05/2324 May 2023 | Change of details for Mms Uk Holdings Limited as a person with significant control on 2023-05-16 |
| 22/05/2322 May 2023 | Registered office address changed from Front Suite, First Floor 131 High Street Teddington TW11 8HH United Kingdom to First Floor, 2 Television Centre 101 Wood Lane London W12 7FR on 2023-05-22 |
| 22/05/2322 May 2023 | Termination of appointment of James Mchugh as a director on 2023-05-16 |
| 22/05/2322 May 2023 | Appointment of Ms Philippa Muwanga as a secretary on 2023-05-16 |
| 22/05/2322 May 2023 | Termination of appointment of William Gerhard Pilcher as a director on 2023-05-16 |
| 22/05/2322 May 2023 | Appointment of Mr Albert Fins as a director on 2023-05-16 |
| 22/05/2322 May 2023 | Appointment of Mr Atul Mehta as a director on 2023-05-16 |
| 19/05/2319 May 2023 | Change of details for Mms Uk Holdings Limited as a person with significant control on 2023-05-16 |
| 01/03/231 March 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/10/1925 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/1925 October 2019 | CURREXT FROM 31/10/2020 TO 31/12/2020 |
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