SOCIATE AI LIMITED

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Company Documents

DateDescription
11/10/2411 October 2024 Confirmation statement made on 2024-10-10 with updates

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10/10/2410 October 2024 Director's details changed for Mr Luke Anthony William Robinson on 2024-10-06

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10/10/2410 October 2024 Change of details for Mrs Yasmin Topia Weaver as a person with significant control on 2024-10-10

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10/10/2410 October 2024 Statement of capital following an allotment of shares on 2024-10-10

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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

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19/08/2419 August 2024 Total exemption full accounts made up to 2024-06-30

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06/08/246 August 2024 Statement of capital following an allotment of shares on 2024-08-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/06/2423 June 2024 Confirmation statement made on 2024-06-23 with updates

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30/04/2430 April 2024 Statement of capital following an allotment of shares on 2024-04-05

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03/04/243 April 2024 Change of details for Mrs Yasmin Topia Weaver as a person with significant control on 2024-04-03

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03/04/243 April 2024 Director's details changed for Mrs Yasmin Topia Weaver on 2024-04-03

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03/04/243 April 2024 Confirmation statement made on 2024-03-15 with updates

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07/08/237 August 2023 Total exemption full accounts made up to 2023-06-30

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31/07/2331 July 2023 Previous accounting period extended from 2022-12-31 to 2023-06-30

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18/07/2318 July 2023 Statement of capital following an allotment of shares on 2023-06-09

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-15 with updates

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13/02/2313 February 2023 Statement of capital following an allotment of shares on 2023-02-13

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08/10/228 October 2022 Notification of Yasmin Topia Weaver as a person with significant control on 2022-01-01

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08/10/228 October 2022 Withdrawal of a person with significant control statement on 2022-10-08

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08/10/228 October 2022 Notification of a person with significant control statement

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08/10/228 October 2022 Withdrawal of a person with significant control statement on 2022-10-08

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28/03/2228 March 2022 Cessation of Employee Trustee Limited as a person with significant control on 2022-01-01

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28/03/2228 March 2022 Director's details changed for Mr Luke Anthony William Robinson on 2022-01-01

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28/03/2228 March 2022 Director's details changed for Mrs Yasmin Topia Weaver on 2022-03-07

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28/03/2228 March 2022 Confirmation statement made on 2022-03-15 with updates

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28/03/2228 March 2022 Notification of a person with significant control statement

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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

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/12/212 December 2021 Current accounting period shortened from 2022-03-31 to 2021-12-31

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26/11/2126 November 2021 Termination of appointment of James Reid Desmond Arthur as a director on 2021-11-01

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20/05/2120 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES

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26/02/2126 February 2021 SUB-DIVISION 17/02/21

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26/02/2126 February 2021 CORRECTION TO NUMBER AND NOMINAL VALUE OF SHARES 17/02/2021

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24/02/2124 February 2021 DIRECTORS AUTHORISED TO CORRECT NUMBER OF ORDINARY SHARES AND AGGREGATE NOMINAL VALUE OF SHARES 17/02/2021

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29/04/2029 April 2020 29/04/20 STATEMENT OF CAPITAL GBP 3.0588

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02/04/202 April 2020 02/04/20 STATEMENT OF CAPITAL GBP 2.7647

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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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