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NUON AI LTD

Company number 12644903

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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)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 29 November 2021 GBP 3.31935	View PDF Statement of capital following an allotment of shares on 29 November 2021 GBP 3.31935 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	SH01	Statement of capital following an allotment of shares on 7 September 2021 GBP 3.16965	View PDF Statement of capital following an allotment of shares on 7 September 2021 GBP 3.16965 - link opens in a new window - 4 pages (4 pages)
05 Sep 2021	SH01	Statement of capital following an allotment of shares on 25 August 2021 GBP 3.14969	View PDF Statement of capital following an allotment of shares on 25 August 2021 GBP 3.14969 - link opens in a new window - 4 pages (4 pages)
04 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
04 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 23/08/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
23 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with updates	View PDF Confirmation statement made on 23 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	SH02	Sub-division of shares on 4 December 2020	View PDF Sub-division of shares on 4 December 2020 - link opens in a new window - 7 pages (7 pages)
15 Dec 2020	SH02	Sub-division of shares on 4 December 2020	View PDF Sub-division of shares on 4 December 2020 - link opens in a new window - 7 pages (7 pages)
30 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-28 - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	View PDF Confirmation statement made on 2 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2020	PSC01	Notification of Richard Ian Anderson as a person with significant control on 2 July 2020	View PDF Notification of Richard Ian Anderson as a person with significant control on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	PSC04	Change of details for Mr Matthew Grant Tomlinson as a person with significant control on 2 July 2020	View PDF Change of details for Mr Matthew Grant Tomlinson as a person with significant control on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	PSC01	Notification of Mathew Donfrancesco as a person with significant control on 2 July 2020	View PDF Notification of Mathew Donfrancesco as a person with significant control on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 2 July 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 2 July 2020 GBP 3 - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AP01	Appointment of Mr Richard Ian Anderson as a director on 2 July 2020	View PDF Appointment of Mr Richard Ian Anderson as a director on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AP01	Appointment of Mr Mathew Donfrancesco as a director on 2 July 2020	View PDF Appointment of Mr Mathew Donfrancesco as a director on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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