CONSTELLATION AI LTD

Company number 10275895

Date	Type	Description	View / Download
21 Feb 2020	AD01	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 February 2020	(1 page)
15 Dec 2019	SH06	Cancellation of shares. Statement of capital on 25 October 2019 GBP 112.43513	(6 pages)
05 Dec 2019	SH03	Purchase of own shares.	(3 pages)
30 Oct 2019	SH01	Statement of capital following an allotment of shares on 9 September 2019 GBP 113.66982	(8 pages)
22 Oct 2019	SH08	Change of share class name or designation	(2 pages)
22 Oct 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 12/07/2019	(9 pages)
15 Aug 2019	AA	Total exemption full accounts made up to 30 March 2019	(8 pages)
26 Jul 2019	CS01	12/07/19 Statement of Capital gbp 112.17934 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 22/04/2019.	(7 pages)
10 Jul 2019	SH01	Statement of capital following an allotment of shares on 26 June 2019 GBP 112.17933	(3 pages)
17 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 111.22816	(4 pages)
22 Jan 2019	AA01	Current accounting period extended from 30 September 2018 to 30 March 2019	(1 page)
25 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-24	(3 pages)
21 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 12/07/2018	(5 pages)
02 Aug 2018	CS01	Confirmation statement made on 12 July 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 21/09/2018	(7 pages)
17 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	(6 pages)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 27 September 2017 GBP 104.94878	(4 pages)
22 Feb 2018	AD01	Registered office address changed from 11 Greek Street Soho London W1D 4DH England to Hays Galleria 1 Hays Lane London SE1 2rd on 22 February 2018	(2 pages)
13 Nov 2017	SH01	Statement of capital following an allotment of shares on 27 September 2017 GBP 4.94877	(8 pages)
19 Oct 2017	SH01	Statement of capital following an allotment of shares on 27 September 2017 GBP 0.00001	(8 pages)
18 Oct 2017	SH02	Sub-division of shares on 27 September 2017	(6 pages)
17 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
17 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
17 Oct 2017	SH08	Change of share class name or designation	(2 pages)