MONOLITH AI LIMITED

Company number 10200820

Date	Type	Description	View / Download
17 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with updates	(8 pages)
05 Jun 2020	PSC07	Cessation of Touchstone Innovations Businesses Llp as a person with significant control on 5 April 2019	(1 page)
04 Jun 2020	PSC02	Notification of Pentech Ventures Llp as a person with significant control on 4 May 2019	(2 pages)
27 May 2020	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 26.59941	(3 pages)
26 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
26 May 2020	MA	Memorandum and Articles of Association	(55 pages)
07 Apr 2020	TM01	Termination of appointment of Kaitlyn Ashley Majanen Crossley as a director on 31 March 2020	(1 page)
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages) Download iXBRL
27 Aug 2019	AA01	Previous accounting period shortened from 30 May 2019 to 31 March 2019	(1 page)
01 Jul 2019	AD01	Registered office address changed from 66 Prescot Street Cbw Llp London E1 8NN England to Unit 2.05 12-18 Hoxton Street London N1 6NG on 1 July 2019	(1 page)
10 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with updates	(6 pages)
01 Jun 2019	AP01	Appointment of Mrs Kaitlyn Ashley Majanen Crossley as a director on 20 May 2019	(2 pages)
14 May 2019	AP01	Appointment of Mr Eddie Anderson as a director on 5 April 2019	(2 pages)
08 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
07 May 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 25.29763	(4 pages)
07 May 2019	SH01	Statement of capital following an allotment of shares on 11 April 2019 GBP 26.42999	(4 pages)
30 Apr 2019	TM01	Termination of appointment of Paul Rous as a director on 5 April 2019	(1 page)
14 Mar 2019	TM01	Termination of appointment of Francesco Montomoli as a director on 13 November 2018	(1 page)
12 Mar 2019	AA	Total exemption full accounts made up to 30 May 2018	(9 pages) Download iXBRL
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 18 October 2018 GBP 16.96429	(8 pages)
02 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
30 Oct 2018	AP01	Appointment of Mr Rani Saad as a director on 18 October 2018	(2 pages)
14 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-23	(3 pages)
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 10.41666	(4 pages)