SOCIATE AI LIMITED
Company number 12519833 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-09-03 with updates · 7 pages | View document |
| 10 Aug 2026 | Statement of capital following an allotment of shares on 2026-06-04 · 3 pages | View document |
| 8 May 2026 | Satisfaction of charge 125198330001 in full · 1 page | View document |
| 21 Apr 2026 | Appointment of John Muhlenberg Basnage De Beauval as a director on 2026-04-16 · 2 pages | View document |
| 4 Apr 2026 | Memorandum and Articles of Association · 26 pages | View document |
| 4 Apr 2026 | Resolutions · 3 pages | View document |
| 24 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-10 · 3 pages | View document |
| 23 Feb 2026 | Resolutions · 2 pages | View document |
| 18 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-11 · 3 pages | View document |
| 21 Dec 2025 | Memorandum and Articles of Association · 30 pages | View document |
| 21 Dec 2025 | Resolutions · 2 pages | View document |
| 19 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-10 with updates · 6 pages | View document |
| 16 Sep 2025 | Registration of charge 125198330001, created on 2025-09-15 · 26 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 11 Oct 2024 | Confirmation statement made on 2024-10-10 with updates · 6 pages | View document |
| 10 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-10 · 3 pages | View document |
| 10 Oct 2024 | Director's details changed for Mr Luke Anthony William Robinson on 2024-10-06 · 2 pages | View document |
| 10 Oct 2024 | Change of details for Mrs Yasmin Topia Weaver as a person with significant control on 2024-10-10 · 2 pages | View document |
| 7 Oct 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 · 1 page | View document |
| 19 Aug 2024 | Total exemption full accounts made up to 2024-06-30 · 6 pages | View document |
| 6 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-01 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 23 Jun 2024 | Confirmation statement made on 2024-06-23 with updates · 6 pages | View document |
| 30 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-05 · 3 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-15 with updates · 6 pages | View document |
| 3 Apr 2024 | Director's details changed for Mrs Yasmin Topia Weaver on 2024-04-03 · 2 pages | View document |
| 3 Apr 2024 | Change of details for Mrs Yasmin Topia Weaver as a person with significant control on 2024-04-03 · 2 pages | View document |
| 7 Aug 2023 | Total exemption full accounts made up to 2023-06-30 · 6 pages | View document |
| 31 Jul 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 18 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-09 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Mar 2023 | Confirmation statement made on 2023-03-15 with updates · 6 pages | View document |
| 13 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-13 · 3 pages | View document |
| 8 Oct 2022 | Withdrawal of a person with significant control statement on 2022-10-08 · 2 pages | View document |
| 8 Oct 2022 | Notification of Yasmin Topia Weaver as a person with significant control on 2022-01-01 · 2 pages | View document |
| 8 Oct 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 8 Oct 2022 | Withdrawal of a person with significant control statement on 2022-10-08 · 2 pages | View document |
| 28 Mar 2022 | Director's details changed for Mr Luke Anthony William Robinson on 2022-01-01 · 2 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-15 with updates · 6 pages | View document |
| 28 Mar 2022 | Cessation of Employee Trustee Limited as a person with significant control on 2022-01-01 · 1 page | View document |
| 28 Mar 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 28 Mar 2022 | Director's details changed for Mrs Yasmin Topia Weaver on 2022-03-07 · 2 pages | View document |
| 11 Feb 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 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Dec 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 26 Nov 2021 | Termination of appointment of James Reid Desmond Arthur as a director on 2021-11-01 · 1 page | View document |
| 20 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Mar 2021 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES | View document |
| 26 Feb 2021 | CORRECTION TO NUMBER AND NOMINAL VALUE OF SHARES 17/02/2021 | View document |
| 26 Feb 2021 | SUB-DIVISION 17/02/21 | View document |
| 24 Feb 2021 | DIRECTORS AUTHORISED TO CORRECT NUMBER OF ORDINARY SHARES AND AGGREGATE NOMINAL VALUE OF SHARES 17/02/2021 | View document |
| 29 Apr 2020 | 29/04/20 STATEMENT OF CAPITAL GBP 3.0588 | View document |
| 2 Apr 2020 | 02/04/20 STATEMENT OF CAPITAL GBP 2.7647 | View document |
| 16 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |