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SEREIN AI LIMITED

Company number 12219227

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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)
02 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-02 - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AP01	Appointment of Mr Thomas Lukasiewicz as a director on 25 November 2019	View PDF Appointment of Mr Thomas Lukasiewicz as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AP01	Appointment of Miss Katherine Elizabeth Murray as a director on 25 November 2019	View PDF Appointment of Miss Katherine Elizabeth Murray as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AP01	Appointment of Mr Patrick Hohenecker as a director on 25 November 2019	View PDF Appointment of Mr Patrick Hohenecker as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 18 November 2019 GBP 400	View PDF Statement of capital following an allotment of shares on 18 November 2019 GBP 400 - link opens in a new window - 4 pages (4 pages)
21 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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