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AI EXCHANGE LTD

Company number 10883815

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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)
09 Jul 2018	SH01	Statement of capital following an allotment of shares on 8 May 2018 GBP 772.78	View PDF Statement of capital following an allotment of shares on 8 May 2018 GBP 772.78 - link opens in a new window - 4 pages (4 pages)
03 Jul 2018	SH01	Statement of capital following an allotment of shares on 3 May 2018 GBP 734.14	View PDF Statement of capital following an allotment of shares on 3 May 2018 GBP 734.14 - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 619.87	View PDF Statement of capital following an allotment of shares on 1 May 2018 GBP 619.87 - link opens in a new window - 4 pages (4 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 20/11/2017	View PDF Resolutions RES13 ‐ Sub div 20/11/2017 - link opens in a new window - 1 page (1 page)
05 Apr 2018	SH02	Sub-division of shares on 20 November 2017	View PDF Sub-division of shares on 20 November 2017 - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 November 2017 GBP 600	View PDF Second filing of a statement of capital following an allotment of shares on 20 November 2017 GBP 600 - link opens in a new window - 7 pages (7 pages)
12 Mar 2018	AD01	Registered office address changed from 47 Abingdon Court Abingdon Villas London W8 6BT England to 151 Wardour Street London W1F 8WE on 12 March 2018	View PDF Registered office address changed from 47 Abingdon Court Abingdon Villas London W8 6BT England to 151 Wardour Street London W1F 8WE on 12 March 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	AP01	Appointment of Mr Nehat Krasniqi as a director on 2 March 2018	View PDF Appointment of Mr Nehat Krasniqi as a director on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	AP01	Appointment of Mr James Andrew Duez as a director on 14 December 2017	View PDF Appointment of Mr James Andrew Duez as a director on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 28/03/2018.	View PDF Statement of capital following an allotment of shares on 20 November 2017 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 28/03/2018. - link opens in a new window - 4 pages (4 pages)
20 Nov 2017	AD01	Registered office address changed from 10 Furlong Road London N7 8LS United Kingdom to 47 Abingdon Court Abingdon Villas London W8 6BT on 20 November 2017	View PDF Registered office address changed from 10 Furlong Road London N7 8LS United Kingdom to 47 Abingdon Court Abingdon Villas London W8 6BT on 20 November 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-26 GBP 100 - link opens in a new window - 10 pages (10 pages)

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