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PROQUO AI LIMITED

Company number 09569094

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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 Dec 2015	TM01	Termination of appointment of Iain James Hamilton as a director on 16 November 2015	View PDF Termination of appointment of Iain James Hamilton as a director on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 1,118.63	View PDF Statement of capital following an allotment of shares on 7 July 2015 GBP 1,118.63 - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 3 July 2015 GBP 1,005.20	View PDF Statement of capital following an allotment of shares on 3 July 2015 GBP 1,005.20 - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
23 Jul 2015	SH06	Cancellation of shares. Statement of capital on 2 July 2015 GBP 882.00	View PDF Cancellation of shares. Statement of capital on 2 July 2015 GBP 882.00 - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Jul 2015	AD01	Registered office address changed from 96 Kensington High Street London W8 4SG United Kingdom to Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN on 17 July 2015	View PDF Registered office address changed from 96 Kensington High Street London W8 4SG United Kingdom to Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN on 17 July 2015 - link opens in a new window - 1 page (1 page)
16 May 2015	CERTNM	Company name changed transgressivex brand research and consulting LIMITED\certificate issued on 16/05/15 RES15 ‐ Change company name resolution on 2015-05-05	View PDF Company name changed transgressivex brand research and consulting LIMITED\certificate issued on 16/05/15 RES15 ‐ Change company name resolution on 2015-05-05 - link opens in a new window - 3 pages (3 pages)
16 May 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-30 GBP 1,000	View PDF Incorporation Statement of capital on 2015-04-30 GBP 1,000 - link opens in a new window - 47 pages (47 pages)

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