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RHYTHM AI LTD

Company number 11738625

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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 Apr 2020	CH01	Director's details changed for Mr Simon Hubbert on 14 April 2020	View PDF Director's details changed for Mr Simon Hubbert on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with updates	View PDF Confirmation statement made on 20 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2019	AP01	Appointment of Pierre Chauvineau as a director on 8 November 2019	View PDF Appointment of Pierre Chauvineau as a director on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 167.1875	View PDF Statement of capital following an allotment of shares on 30 August 2019 GBP 167.1875 - link opens in a new window - 4 pages (4 pages)
04 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-division ordinary shares 30/08/2019 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 RES13 ‐ Sub-division ordinary shares 30/08/2019 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 - 34 pages (34 pages)
04 Oct 2019	SH02	Sub-division of shares on 30 August 2019	View PDF Sub-division of shares on 30 August 2019 - link opens in a new window - 4 pages (4 pages)
09 Aug 2019	AD01	Registered office address changed from The Walled Gardens Witney Road Freeland Witney OX29 8HQ United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 9 August 2019	View PDF Registered office address changed from The Walled Gardens Witney Road Freeland Witney OX29 8HQ United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-21 GBP 100 - link opens in a new window - 13 pages (13 pages)

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