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FABULA AI LIMITED

Company number 11320356

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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)
14 Jun 2019	PSC02	Notification of Twitter, Inc. as a person with significant control on 31 May 2019	View PDF Notification of Twitter, Inc. as a person with significant control on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	AP01	Appointment of Vijaya Gadde as a director on 31 May 2019	View PDF Appointment of Vijaya Gadde as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	AP01	Appointment of Sean Edgett as a director on 31 May 2019	View PDF Appointment of Sean Edgett as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	AP01	Appointment of Laurence O'brien as a director on 31 May 2019	View PDF Appointment of Laurence O'brien as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	PSC07	Cessation of Federico Monti as a person with significant control on 31 May 2019	View PDF Cessation of Federico Monti as a person with significant control on 31 May 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	PSC07	Cessation of Michael Bronstein as a person with significant control on 31 May 2019	View PDF Cessation of Michael Bronstein as a person with significant control on 31 May 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	TM01	Termination of appointment of Federico Monti as a director on 31 May 2019	View PDF Termination of appointment of Federico Monti as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	TM01	Termination of appointment of Michael Bronstein as a director on 31 May 2019	View PDF Termination of appointment of Michael Bronstein as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	TM01	Termination of appointment of Ernesto Gottfried Schmitt as a director on 31 May 2019	View PDF Termination of appointment of Ernesto Gottfried Schmitt as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	TM01	Termination of appointment of Damon Nicholas Mannion as a director on 31 May 2019	View PDF Termination of appointment of Damon Nicholas Mannion as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	AD01	Registered office address changed from PO Box UB3 4AZ Hyde Park Hayes 3 Suite 510 11 Millington Road Hayes Middlesex UB3 4AZ United Kingdom to 1st Floor 20 Air Street London W1B 5AN on 14 June 2019	View PDF Registered office address changed from PO Box UB3 4AZ Hyde Park Hayes 3 Suite 510 11 Millington Road Hayes Middlesex UB3 4AZ United Kingdom to 1st Floor 20 Air Street London W1B 5AN on 14 June 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with updates	View PDF Confirmation statement made on 19 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2019	SH01	Statement of capital following an allotment of shares on 7 March 2019 GBP 1,101.07	View PDF Statement of capital following an allotment of shares on 7 March 2019 GBP 1,101.07 - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	AD01	Registered office address changed from Flat 15 5 Garrett Street London EC1Y 0TT England to PO Box UB3 4AZ Hyde Park Hayes 3 Suite 510 11 Millington Road Hayes Middlesex UB3 4AZ on 18 July 2018	View PDF Registered office address changed from Flat 15 5 Garrett Street London EC1Y 0TT England to PO Box UB3 4AZ Hyde Park Hayes 3 Suite 510 11 Millington Road Hayes Middlesex UB3 4AZ on 18 July 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 991	View PDF Statement of capital following an allotment of shares on 21 June 2018 GBP 991 - link opens in a new window - 3 pages (3 pages)
04 Jun 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
09 May 2018	CH01	Director's details changed for Mr Damon Nicolas Mannion on 8 May 2018	View PDF Director's details changed for Mr Damon Nicolas Mannion on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-20 GBP 860	View PDF Incorporation Statement of capital on 2018-04-20 GBP 860 - link opens in a new window - 31 pages (31 pages)

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