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WESEE AI LIMITED

Company number 10074072

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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)
27 Nov 2017	SH01	Statement of capital following an allotment of shares on 5 October 2017 GBP 126.31	View PDF Statement of capital following an allotment of shares on 5 October 2017 GBP 126.31 - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 124.91	View PDF Statement of capital following an allotment of shares on 7 September 2017 GBP 124.91 - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	AP01	Appointment of Mr David Brian Fulton as a director on 20 November 2017	View PDF Appointment of Mr David Brian Fulton as a director on 20 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-27 - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Chargees/transfer of shares 20/05/2017 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Chargees/transfer of shares 20/05/2017 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 May 2017	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 122.89	View PDF Statement of capital following an allotment of shares on 31 October 2016 GBP 122.89 - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 May 2016	SH02	Sub-division of shares on 31 March 2016	View PDF Sub-division of shares on 31 March 2016 - link opens in a new window - 4 pages (4 pages)
18 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 117.64	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 117.64 - link opens in a new window - 3 pages (3 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 217.64	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 217.64 - link opens in a new window - 3 pages (3 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	AP01	Appointment of Mr Rajeev Saxena as a director on 31 March 2016	View PDF Appointment of Mr Rajeev Saxena as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	TM01	Termination of appointment of Andrew Raymond Mildner as a director on 31 March 2016	View PDF Termination of appointment of Andrew Raymond Mildner as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
28 Mar 2016	AD01	Registered office address changed from 4th Floor 56-60 st. John Street London EC1M 4HG United Kingdom to 2a the Quadrant Upper High Street Epsom Surrey KT17 4RH on 28 March 2016	View PDF Registered office address changed from 4th Floor 56-60 st. John Street London EC1M 4HG United Kingdom to 2a the Quadrant Upper High Street Epsom Surrey KT17 4RH on 28 March 2016 - link opens in a new window - 1 page (1 page)
28 Mar 2016	AP01	Appointment of Mr Andrew Raymond Mildner as a director on 24 March 2016	View PDF Appointment of Mr Andrew Raymond Mildner as a director on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
28 Mar 2016	TM01	Termination of appointment of Rajeev Saxena as a director on 24 March 2016	View PDF Termination of appointment of Rajeev Saxena as a director on 24 March 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-21 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-21 GBP 2 - link opens in a new window - 7 pages (7 pages)

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