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SOLVO.AI LTD

Company number 13298516

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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)
03 Jul 2024	AD01	Registered office address changed from Flat 4, Atlas House Copper Street London E20 3AU England to 120 Moorgate London EC2M 6UR on 3 July 2024	View PDF Registered office address changed from Flat 4, Atlas House Copper Street London E20 3AU England to 120 Moorgate London EC2M 6UR on 3 July 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jul 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 1.32	View PDF Statement of capital following an allotment of shares on 22 March 2022 GBP 1.32 - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 10/05/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 10/05/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
29 Jun 2022	SH02	Sub-division of shares on 19 May 2022	View PDF Sub-division of shares on 19 May 2022 - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	AP01	Appointment of Mr Jingchun Hao as a director on 19 May 2022	View PDF Appointment of Mr Jingchun Hao as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AP01	Appointment of Ms Zoe Alexis Chambers as a director on 19 May 2022	View PDF Appointment of Ms Zoe Alexis Chambers as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	PSC04	Change of details for Mr. Gaurav Bajaj as a person with significant control on 3 May 2022	View PDF Change of details for Mr. Gaurav Bajaj as a person with significant control on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AD01	Registered office address changed from Atlas House Flat 4, Atlas House 21 Copper Street London E20 3AU England to Flat 4, Atlas House Copper Street London E20 3AU on 3 May 2022	View PDF Registered office address changed from Atlas House Flat 4, Atlas House 21 Copper Street London E20 3AU England to Flat 4, Atlas House Copper Street London E20 3AU on 3 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AD01	Registered office address changed from Flat 6 Lucas House Argyle Walk London WC1H 8HB England to Atlas House Flat 4, Atlas House 21 Copper Street London E20 3AU on 3 May 2022	View PDF Registered office address changed from Flat 6 Lucas House Argyle Walk London WC1H 8HB England to Atlas House Flat 4, Atlas House 21 Copper Street London E20 3AU on 3 May 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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