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AHX.AI LIMITED

Company number 14059642

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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)
01 Feb 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Jan 2024	SH06	Cancellation of shares. Statement of capital on 10 August 2023 GBP 98.26	View PDF Cancellation of shares. Statement of capital on 10 August 2023 GBP 98.26 - link opens in a new window - 6 pages (6 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 108.677	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 108.677 - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2022	PSC01	Notification of Adrien Stéphane Alexandre Hitz as a person with significant control on 27 October 2022	View PDF Notification of Adrien Stéphane Alexandre Hitz as a person with significant control on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	PSC01	Notification of Farmin Mohammad Rashid as a person with significant control on 27 October 2022	View PDF Notification of Farmin Mohammad Rashid as a person with significant control on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	PSC07	Cessation of Materialize.X Limited as a person with significant control on 27 October 2022	View PDF Cessation of Materialize.X Limited as a person with significant control on 27 October 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 18 October 2022 GBP 108.676	View PDF Statement of capital following an allotment of shares on 18 October 2022 GBP 108.676 - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-21 GBP .001 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-21 GBP .001 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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