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MY VOICE AI LIMITED
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MY VOICE AI LIMITED: Filings

    • Overview

    Company NameMY VOICE AI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10890705
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MY VOICE AI LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 30, 2026 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re: subscription and shareholder agreement dated 15 september 2020 be amended in accordance with clause 23.1/directors authorised to issue convertible notes in accordance with £2,000,000 20% seccured convertible loan notes 2025, notwithstanding provisions of article 10.1 and article 13 of articles of assoc. And clause 17 of shareholders agreement dated 15 september 2020, any rights under these provision are waived. 20/01/2026
    		RES13

    Registration of charge 108907050001, created on Mar 03, 2026

    		12 pagesMR01

    Appointment of Mr Venkata Vardhana Aaditya Chintalapati as a director on Feb 18, 2026

    		2 pagesAP01

    Termination of appointment of Emmanuel Vallotto as a director on Dec 31, 2025

    		1 pagesTM01

    Termination of appointment of Asher Yehuda Rozenbaum as a director on Dec 31, 2025

    		1 pagesTM01

    Termination of appointment of Borgar Ljosland as a director on Dec 31, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 30, 2025 with updates

    		8 pagesCS01

    Statement of capital following an allotment of shares on Jul 30, 2025

    • Capital: GBP 1,752.2
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 30, 2024 with updates

    		7 pagesCS01

    Cessation of David Morris Horowitz as a person with significant control on Apr 29, 2024

    		1 pagesPSC07

    Change of details for Nikola Andelic as a person with significant control on Apr 29, 2024

    		2 pagesPSC04

    Change of details for Ivar Hauge Line as a person with significant control on Apr 29, 2024

    		2 pagesPSC04

    Appointment of Mr Jonathan Glyn Vickers as a director on Apr 03, 2024

    		2 pagesAP01

    Termination of appointment of Jeremy Piers Davies as a director on Feb 26, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Nov 23, 2023

    • Capital: GBP 1,638.5
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Second filing of Confirmation Statement dated Jul 30, 2023

    		5 pagesRP04CS01

    Statement of capital following an allotment of shares on Aug 15, 2023

    • Capital: GBP 1,623.3
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 14, 2023

    • Capital: GBP 1,612.4
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 07, 2023

    • Capital: GBP 1,608.6
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 02, 2023

    • Capital: GBP 1,602.8
    		3 pagesSH01

    Confirmation statement made on Jul 30, 2023 with updates

    		8 pagesCS01
    Annotations
    DateAnnotation
    Sep 13, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 13/09/2023
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0