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INCLUDED.AI LIMITED

Company number 13111292

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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)
20 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 101.64 ANNOTATION Clarification a second filed SH01 was registered on 12/07/2023. and again on 04/07/24	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 101.64 ANNOTATION Clarification a second filed SH01 was registered on 12/07/2023. and again on 04/07/24 - link opens in a new window - 3 pages (3 pages)
18 May 2022	AD01	Registered office address changed from Kemp House City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 18 May 2022	View PDF Registered office address changed from Kemp House City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 18 May 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AP01	Appointment of Mr Cayelan Rae Mendoza as a director on 21 March 2022	View PDF Appointment of Mr Cayelan Rae Mendoza as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Mar 2022	SH02	Sub-division of shares on 15 February 2022	View PDF Sub-division of shares on 15 February 2022 - link opens in a new window - 4 pages (4 pages)
24 Feb 2022	SH01	Statement of capital following an allotment of shares on 15 February 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 15 February 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Dec 2021	AA01	Current accounting period extended from 31 January 2022 to 30 June 2022	View PDF Current accounting period extended from 31 January 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2021	AD01	Registered office address changed from Flat 7 14 Collendale Road London E17 6TB England to Kemp House City Road London EC1V 2NX on 23 January 2021	View PDF Registered office address changed from Flat 7 14 Collendale Road London E17 6TB England to Kemp House City Road London EC1V 2NX on 23 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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