CEL AI PLC

Company number 11537452

Date	Type	Description	View / Download
28 Jan 2021	AP01	Appointment of Mr Ross Patrick Connolly as a director on 28 January 2021	(2 pages)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 232,250	(3 pages)
18 Jan 2021	SH01	Statement of capital following an allotment of shares on 12 January 2021 GBP 199,500	(3 pages)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 169,500	(3 pages)
04 Dec 2020	SH01	Statement of capital following an allotment of shares on 27 November 2020 GBP 160,500	(3 pages)
16 Nov 2020	TM01	Termination of appointment of Timothy Vincent Le Druillenec as a director on 9 November 2020	(1 page)
16 Nov 2020	TM02	Termination of appointment of Timothy Le Druillenec as a secretary on 9 November 2020	(1 page)
16 Nov 2020	AP03	Appointment of Simon Howard Walters as a secretary on 9 November 2020	(2 pages)
16 Nov 2020	AP01	Appointment of Mr Simon Howard Walters as a director on 9 November 2020	(2 pages)
11 Nov 2020	AD01	Registered office address changed from Room 4 1st Floor 50 Jermyn Street London SW1Y 6LX United Kingdom to 9th Floor 16, Great Queen Street London WC2B 5DG on 11 November 2020	(1 page)
11 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with updates	(5 pages)
23 Oct 2020	SH01	Statement of capital following an allotment of shares on 21 October 2020 GBP 150,500	(3 pages)
23 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-28	(3 pages)
21 Sep 2020	PSC05	Change of details for Durban Holdings Ltd as a person with significant control on 16 January 2020	(2 pages)
24 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with updates	(5 pages)
29 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Company to re-register as a PLC 19/10/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Mar 2020	AP01	Appointment of Darcy George Taylor as a director on 18 February 2020	(2 pages)
03 Mar 2020	AA	Full accounts made up to 31 August 2019	(21 pages)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 16 January 2020 GBP 128,750	(3 pages)
29 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 October 2019 GBP 127,750	(3 pages)
04 Dec 2019	TM01	Termination of appointment of Darcy George Taylor as a director on 3 December 2019	(1 page)
04 Dec 2019	AP01	Appointment of Mr Alexis Oliver Abraham as a director on 3 December 2019	(2 pages)
04 Dec 2019	AP01	Appointment of Mr Eric Chang as a director on 3 December 2019	(2 pages)
04 Dec 2019	AP01	Appointment of Mr Peter George Wall as a director on 3 December 2019	(2 pages)