Company number 09864205
Status Active
Incorporation Date 9 November 2015
Company Type Private Limited Company
Address 8 BLACKSTOCK MEWS, LONDON, ENGLAND, N4 2BT
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Director's details changed for Mr Barnaby Hussey-Yeo on 3 February 2017; Confirmation statement made on 1 January 2017 with updates; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of CLEO AI LTD. are www.cleoai.co.uk, and www.cleo-ai.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleo Ai Ltd is a Private Limited Company.
The company registration number is 09864205. Cleo Ai Ltd has been working since 09 November 2015.
The present status of the company is Active. The registered address of Cleo Ai Ltd is 8 Blackstock Mews London England N4 2bt. . HUSSEY-YEO, Barnaby is a Director of the company. WOZNIAK, Aleksandra Krystyna is a Director of the company. The company operates in "Other information service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Barnaby Hussey-Yeo
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLEO AI LTD. Events
08 Feb 2017
Director's details changed for Mr Barnaby Hussey-Yeo on 3 February 2017
08 Feb 2017
Confirmation statement made on 1 January 2017 with updates
27 Jan 2017
Confirmation statement made on 8 November 2016 with updates
24 Jan 2017
Statement of capital following an allotment of shares on 16 November 2016
20 Dec 2016
Sub-division of shares on 28 July 2016
...
... and 3 more events
26 Sep 2016
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub div 28/07/2016
02 Sep 2016
Registered office address changed from 4 Frankland House Balham Hill London SW12 9EF United Kingdom to 8 Blackstock Mews London N4 2BT on 2 September 2016
11 Mar 2016
Statement of capital following an allotment of shares on 9 December 2015
06 Jan 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
09 Nov 2015
Incorporation
Statement of capital on 2015-11-09
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MODEL ARTICLES ‐
Model articles adopted