OPENDIALOG AI LIMITED
| Status | ACTIVE |
| Company No. | 13888655 |
| Category | Private Limited Company |
| Incorporated | 02 Feb 2022 |
| Age | 2 years, 4 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
OPENDIALOG AI LIMITED is an active private limited company with number 13888655. It was incorporated 2 years, 4 months, 14 days ago, on 02 February 2022. The company address is 7 Savoy Court, London, WC2R 0EX, England, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 13 Feb 2024
Action Date: 31 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-31
Documents
Second filing capital allotment shares
Date: 12 Feb 2024
Action Date: 02 Oct 2023
Category: Capital
Type: RP04SH01
Date: 2023-10-02
Capital : 58.64246 GBP
Documents
Capital allotment shares
Date: 06 Feb 2024
Action Date: 11 Jan 2024
Category: Capital
Type: SH01
Capital : 59.93214 GBP
Date: 2024-01-11
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Resolution
Date: 02 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 25 Oct 2023
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward William Anthony Lascelles
Appointment date: 2023-10-02
Documents
Capital allotment shares
Date: 25 Oct 2023
Action Date: 02 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-02
Capital : 58.64246 GBP
Documents
Notification of a person with significant control statement
Date: 21 Sep 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 14 Sep 2023
Action Date: 24 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Terence Alexander Walby
Cessation date: 2023-05-24
Documents
Cessation of a person with significant control
Date: 14 Sep 2023
Action Date: 24 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-05-24
Psc name: Dean Chapman
Documents
Cessation of a person with significant control
Date: 14 Sep 2023
Action Date: 24 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-05-24
Psc name: Ronald Ashri
Documents
Confirmation statement with updates
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-31
Documents
Change account reference date company current extended
Date: 07 Jun 2022
Action Date: 30 Apr 2023
Category: Accounts
Type: AA01
Made up date: 2023-02-28
New date: 2023-04-30
Documents
Resolution
Date: 31 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 27 May 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-24
Officer name: Mr Terence Alexander Walby
Documents
Appoint person director company with name date
Date: 27 May 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-24
Officer name: Mr Dean Chapman
Documents
Capital allotment shares
Date: 27 May 2022
Action Date: 24 May 2022
Category: Capital
Type: SH01
Capital : 46.65202 GBP
Date: 2022-05-24
Documents
Notification of a person with significant control
Date: 25 Mar 2022
Action Date: 21 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-02-21
Psc name: Dean Chapman
Documents
Notification of a person with significant control
Date: 25 Mar 2022
Action Date: 21 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Terence Walby
Notification date: 2022-02-21
Documents
Change to a person with significant control
Date: 25 Mar 2022
Action Date: 21 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-02-21
Psc name: Dr Ronald Ashri
Documents
Capital allotment shares
Date: 25 Mar 2022
Action Date: 21 Feb 2022
Category: Capital
Type: SH01
Capital : 24 GBP
Date: 2022-02-21
Documents
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