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CLEO AI LTD.

Company number 09864205

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2024 SH01 Statement of capital following an allotment of shares on 26 March 2024
  • GBP 362.29763
20 Feb 2024 SH01 Statement of capital following an allotment of shares on 9 January 2024
  • GBP 362.08816
29 Jan 2024 SH01 Statement of capital following an allotment of shares on 18 January 2024
  • GBP 361.56547
03 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with updates
23 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2023 MA Memorandum and Articles of Association
13 Nov 2023 MR01 Registration of charge 098642050006, created on 10 November 2023
01 Nov 2023 SH01 Statement of capital following an allotment of shares on 30 October 2023
  • GBP 361.44388
01 Nov 2023 SH01 Statement of capital following an allotment of shares on 25 October 2023
  • GBP 361.43985
25 Sep 2023 SH01 Statement of capital following an allotment of shares on 14 September 2023
  • GBP 361.41284
21 Aug 2023 SH01 Statement of capital following an allotment of shares on 8 August 2023
  • GBP 361.38321
05 Jul 2023 CH01 Director's details changed for Mr Barnaby Hussey-Yeo on 5 July 2023
22 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • GBP 361.37142
09 Feb 2023 SH01 Statement of capital following an allotment of shares on 6 February 2023
  • GBP 361.36996
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 3 January 2023
  • GBP 361.36246
03 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with updates
08 Dec 2022 SH01 Statement of capital following an allotment of shares on 7 December 2022
  • GBP 361.33842
02 Nov 2022 SH01 Statement of capital following an allotment of shares on 20 October 2022
  • GBP 361.32972
24 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 August 2022
  • GBP 361.29931
23 Aug 2022 SH08 Change of share class name or designation
11 Aug 2022 RP04AP01 Second filing for the appointment of Mr Anthony Keusters as a director
11 Aug 2022 CH01 Director's details changed for Mr Robert Warriner Moffat on 1 January 2022
10 Aug 2022 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 19 July 2022
10 Aug 2022 AD01 Registered office address changed from 8 Blackstock Mews London N4 2BT England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 10 August 2022