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CONTEXAI LTD

Company number 13475102

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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)
09 Mar 2022 AD01 Registered office address changed from 130 Northchurch Road London N1 3PA United Kingdom to Scale Space White City, Imperial College Campus 58 Wood Lane London W12 7RZ on 9 March 2022
07 Mar 2022 SH01 Statement of capital following an allotment of shares on 3 March 2022
  • GBP 17.84172
03 Mar 2022 SH01 Statement of capital following an allotment of shares on 3 March 2022
  • GBP 17.65948
25 Feb 2022 SH01 Statement of capital following an allotment of shares on 25 February 2022
  • GBP 15.41607
10 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2022 AP01 Appointment of Mr Ernesto Gottfried Schmitt as a director on 12 January 2022
07 Feb 2022 SH01 Statement of capital following an allotment of shares on 12 January 2022
  • GBP 14.80436
07 Feb 2022 SH01 Statement of capital following an allotment of shares on 10 January 2022
  • GBP 14.73179
03 Feb 2022 SH01 Statement of capital following an allotment of shares on 4 January 2022
  • GBP 13.59483
03 Feb 2022 SH01 Statement of capital following an allotment of shares on 27 December 2021
  • GBP 13.56885
11 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2021 MA Memorandum and Articles of Association
19 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 December 2021
  • GBP 13.16179
15 Dec 2021 PSC04 Change of details for Lucia Specia as a person with significant control on 10 December 2021
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 December 2021
  • GBP 13.16179
  • ANNOTATION Clarification a second filed SH01 was registered on 16/12/2021.
24 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-24
  • GBP 10