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AI ABACUS LTD

Company number 12563172

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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)
12 Dec 2020 AP01 Appointment of Mr Barry Paul Mcneill as a director on 9 June 2020
04 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 August 2020
  • GBP 1,000.00
11 Aug 2020 MA Memorandum and Articles of Association
11 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 August 2020
  • GBP 1,000.01
  • ANNOTATION Clarification a second filed SH01 was registered on 04/12/2020
18 Jun 2020 MR01 Registration of charge 125631720001, created on 8 June 2020
20 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-20
  • GBP .01