FIVE AI LIMITED

Company number 10423075

Date	Type	Description	View / Download
28 Nov 2023	AP01	Appointment of Mr Marco Schmitz as a director on 23 November 2023	(2 pages)
28 Nov 2023	AP01	Appointment of Mr John Christopher Andrew as a director on 23 November 2023	(2 pages)
13 Nov 2023	CS01	Confirmation statement made on 11 October 2023 with updates	(4 pages)
16 Oct 2023	TM01	Termination of appointment of Stanley Boland as a director on 31 August 2023	(1 page)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
24 Apr 2023	AD01	Registered office address changed from Suite G4 Bristol & Exeter House Lower Approach Road Temple Meads Bristol BS1 6QS England to Kett House Station Road Cambridge CB1 2JH on 24 April 2023	(1 page)
24 Apr 2023	TM01	Termination of appointment of Benedict Peters as a director on 17 April 2023	(1 page)
09 Feb 2023	AA	Full accounts made up to 31 December 2021	(31 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 3	(3 pages)
24 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	(3 pages)
24 Oct 2022	CH01	Director's details changed for Mr Benedict Peters on 1 January 2020	(2 pages)
05 Jul 2022	PSC08	Notification of a person with significant control statement	(2 pages)
05 Jul 2022	PSC07	Cessation of Five Ai Inc as a person with significant control on 27 June 2022	(1 page)
14 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	(4 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
23 Apr 2021	AD01	Registered office address changed from Bristol and Exeter House Suite G4, Bristol and Exeter House Lower Approach Road Bristol BS1 6QS United Kingdom to Suite G4 Bristol & Exeter House Lower Approach Road Temple Meads Bristol BS1 6QS on 23 April 2021	(1 page)
23 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 2	(3 pages)
30 Oct 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
27 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	(3 pages)
16 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	(3 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
02 Jul 2019	AD01	Registered office address changed from Temple Studios Temple Gate Temple Meads Bristol BS1 6QA England to Bristol and Exeter House Suite G4, Bristol and Exeter House Lower Approach Road Bristol BS1 6QS on 2 July 2019	(1 page)
18 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	(3 pages)
10 Aug 2018	AP01	Appointment of Mrs Laura Joanne Brown as a director on 8 August 2018	(2 pages)
09 Aug 2018	AP01	Appointment of Mr John Ewart Redford as a director on 8 August 2018	(2 pages)