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GREYPARROT.AI LTD

Company number 11706258

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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)
16 Mar 2020	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)
17 Dec 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with updates	View PDF Confirmation statement made on 29 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2019	AD01	Registered office address changed from The Office Group Angel Square London EC1V 1NY England to Tog Scott House, Suite 1 the Concourse Waterloo Station London SE1 7LY on 3 May 2019	View PDF Registered office address changed from The Office Group Angel Square London EC1V 1NY England to Tog Scott House, Suite 1 the Concourse Waterloo Station London SE1 7LY on 3 May 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 18 January 2019 GBP 365	View PDF Statement of capital following an allotment of shares on 18 January 2019 GBP 365 - link opens in a new window - 8 pages (8 pages)
20 Mar 2019	AD01	Registered office address changed from Flat 106, Alfred Court 53 Fortune Green Road London NW6 1DF United Kingdom to The Office Group Angel Square London EC1V 1NY on 20 March 2019	View PDF Registered office address changed from Flat 106, Alfred Court 53 Fortune Green Road London NW6 1DF United Kingdom to The Office Group Angel Square London EC1V 1NY on 20 March 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	CH01	Director's details changed for Mikela Eskenazi Druckman on 28 February 2019	View PDF Director's details changed for Mikela Eskenazi Druckman on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	PSC04	Change of details for Mikela Eskenazi Druckman as a person with significant control on 28 February 2019	View PDF Change of details for Mikela Eskenazi Druckman as a person with significant control on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	SH02	Sub-division of shares on 8 January 2019	View PDF Sub-division of shares on 8 January 2019 - link opens in a new window - 7 pages (7 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 08/01/2019	View PDF Resolutions RES13 ‐ Re-sub div 08/01/2019 - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	SH01	Statement of capital following an allotment of shares on 3 January 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 3 January 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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