CAPTAIN AI TECHNOLOGIES LTD
| Status | ACTIVE |
| Company No. | 09069930 |
| Category | Private Limited Company |
| Incorporated | 04 Jun 2014 |
| Age | 10 years, 13 days |
| Jurisdiction | England Wales |
SUMMARY
CAPTAIN AI TECHNOLOGIES LTD is an active private limited company with number 09069930. It was incorporated 10 years, 13 days ago, on 04 June 2014. The company address is C/O Smb Llp C/O Smb Llp, London, W1T 3EY, England.
Company Fillings
Capital allotment shares
Date: 14 Jun 2024
Action Date: 05 Sep 2023
Category: Capital
Type: SH01
Capital : 604.15 GBP
Date: 2023-09-05
Documents
Capital allotment shares
Date: 13 Jun 2024
Action Date: 05 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-05
Capital : 629.28 GBP
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Resolution
Date: 12 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 27 Jun 2023
Action Date: 04 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-04
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Capital allotment shares
Date: 21 Feb 2023
Action Date: 25 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-25
Capital : 273.38 GBP
Documents
Change account reference date company previous shortened
Date: 17 Feb 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA01
New date: 2022-09-30
Made up date: 2022-12-31
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 05 Aug 2022
Action Date: 04 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-04
Documents
Resolution
Date: 04 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 25 Feb 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2022-03-20
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2022
Action Date: 26 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-26
New address: C/O Smb Llp 87-91 Newman Street London W1T 3EY
Old address: 9th Floor 107 Cheapside London EC2V 6DN England
Documents
Termination secretary company with name termination date
Date: 22 Nov 2021
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-11-19
Officer name: Ohs Secretaries Limited
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2021
Action Date: 20 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-20
Documents
Confirmation statement with updates
Date: 09 Jul 2021
Action Date: 04 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-04
Documents
Capital allotment shares
Date: 17 Feb 2021
Action Date: 30 Dec 2020
Category: Capital
Type: SH01
Capital : 271.63 GBP
Date: 2020-12-30
Documents
Resolution
Date: 02 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 22 Jun 2020
Action Date: 04 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-04
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2020
Action Date: 20 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-20
Documents
Change account reference date company previous shortened
Date: 31 Mar 2020
Action Date: 20 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-06-30
New date: 2020-03-20
Documents
Resolution
Date: 16 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 18 Jul 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change account reference date company previous shortened
Date: 17 Jul 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-07-31
New date: 2019-06-30
Documents
Confirmation statement with updates
Date: 20 Jun 2019
Action Date: 04 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-04
Documents
Change to a person with significant control
Date: 20 Jun 2019
Action Date: 20 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Asitha Ryan Perera
Change date: 2019-06-20
Documents
Change person director company with change date
Date: 20 Jun 2019
Action Date: 20 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-20
Officer name: Mr Asitha Ryan Perera
Documents
Change to a person with significant control
Date: 20 Jun 2019
Action Date: 01 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Asitha Ryan Perera
Change date: 2018-04-01
Documents
Change person director company with change date
Date: 20 Jun 2019
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-01
Officer name: Mr Asitha Ryan Perera
Documents
Capital allotment shares
Date: 04 Apr 2019
Action Date: 30 Jan 2019
Category: Capital
Type: SH01
Capital : 253.48 GBP
Date: 2019-01-30
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change account reference date company previous shortened
Date: 03 Aug 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA01
New date: 2018-07-31
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 08 Jun 2018
Action Date: 04 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-04
Documents
Accounts with accounts type total exemption full
Date: 03 Apr 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 22 Jun 2017
Action Date: 04 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-04
Documents
Change person director company with change date
Date: 22 Jun 2017
Action Date: 03 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-03
Officer name: Mr Asitha Ryan Perera
Documents
Change person director company with change date
Date: 15 Jun 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Asitha Ryan Perera
Change date: 2017-06-15
Documents
Resolution
Date: 19 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate secretary company with name date
Date: 22 Feb 2017
Action Date: 18 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ohs Secretaries Limited
Appointment date: 2017-02-18
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2017
Action Date: 22 Feb 2017
Category: Address
Type: AD01
Old address: Office 7 35-37 Ludgate Hill London EC4M 7JN England
New address: 9th Floor 107 Cheapside London EC2V 6DN
Change date: 2017-02-22
Documents
Resolution
Date: 22 Feb 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2017
Action Date: 26 Jan 2017
Category: Address
Type: AD01
New address: Office 7 35-37 Ludgate Hill London EC4M 7JN
Old address: Tobacco Dock Tobacco Quay Wapping Lane London E1W 2SF
Change date: 2017-01-26
Documents
Resolution
Date: 08 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Gazette filings brought up to date
Date: 12 Nov 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2016
Action Date: 04 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-04
Documents
Second filing capital allotment shares
Date: 16 Sep 2016
Action Date: 14 May 2016
Category: Capital
Type: RP04SH01
Capital : 214.76 GBP
Date: 2016-05-14
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2016
Action Date: 07 Sep 2016
Category: Address
Type: AD01
New address: Tobacco Dock Tobacco Quay Wapping Lane London E1W 2SF
Old address: , 160-164 Gray's Inn Road, London, WC1X 8ED, England
Change date: 2016-09-07
Documents
Capital allotment shares
Date: 30 Aug 2016
Action Date: 24 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-24
Capital : 228.77 GBP
Documents
Capital allotment shares
Date: 25 Aug 2016
Action Date: 14 May 2016
Category: Capital
Type: SH01
Capital : 583.17 GBP
Date: 2016-05-14
Documents
Second filing of form with form type
Date: 04 Mar 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 04 Mar 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Accounts with accounts type total exemption small
Date: 01 Mar 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Change account reference date company previous extended
Date: 01 Mar 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA01
New date: 2015-11-30
Made up date: 2015-06-30
Documents
Capital allotment shares
Date: 11 Feb 2016
Action Date: 28 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-28
Capital : 183.45 GBP
Documents
Capital allotment shares
Date: 13 Jan 2016
Action Date: 24 Nov 2015
Category: Capital
Type: SH01
Capital : 177.85 GBP
Date: 2015-11-24
Documents
Capital allotment shares
Date: 01 Oct 2015
Action Date: 08 Sep 2015
Category: Capital
Type: SH01
Capital : 170.38 GBP
Date: 2015-09-08
Documents
Capital allotment shares
Date: 07 Sep 2015
Action Date: 15 Jul 2015
Category: Capital
Type: SH01
Capital : 138.18 GBP
Date: 2015-07-15
Documents
Resolution
Date: 02 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Sep 2015
Action Date: 19 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-19
Capital : 144.62 GBP
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2015
Action Date: 28 Aug 2015
Category: Address
Type: AD01
Old address: , 145-157 st John Street, London, EC1V 4PW
Change date: 2015-08-28
New address: Tobacco Dock Tobacco Quay Wapping Lane London E1W 2SF
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2015
Action Date: 04 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-04
Documents
Capital allotment shares
Date: 10 Feb 2015
Action Date: 08 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-08
Capital : 100.00 GBP
Documents
Capital allotment shares
Date: 10 Feb 2015
Action Date: 02 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-02
Capital : 86.90 GBP
Documents
Capital alter shares subdivision
Date: 10 Feb 2015
Action Date: 01 Aug 2014
Category: Capital
Type: SH02
Date: 2014-08-01
Documents
Resolution
Date: 10 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
LYNTON HOUSE,LONDON,WC1H 9BQ
| Number: | 08642909 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C W ELECTRICAL SOLUTIONS LIMITED
203 FILWOOD GREEN BUSINESS PARK,BRISTOL,BS4 1ET
| Number: | 09495000 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 GRASMERE AVENUE,HARPENDEN,AL5 5PT
| Number: | 07921811 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GENERAL MAINTENANCE & DIAGNOSTICS LIMITED
UNIT 4 KENYON BUSINESS PARK,BOLTON,BL3 6HL
| Number: | 04886562 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 LAMPITS HILL,STANFORD-LE-HOPE,SS17 9AA
| Number: | 09486739 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE GOOD CARE COMPANY EDINBURGH LIMITED
15TH FLOOR TOWER BUILDING,LONDON,SE1 7NQ
| Number: | 07629098 |
| Status: | ACTIVE |
| Category: | Private Limited Company |