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REZOLVE AI LIMITED

Company number 14573691

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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)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 15 August 2024 GBP 17,218.2769	View PDF Statement of capital following an allotment of shares on 15 August 2024 GBP 17,218.2769 - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	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 - 1 page (1 page)
07 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Merger, transfer and will be applying to change company name 28/07/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Merger, transfer and will be applying to change company name 28/07/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
30 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	AP01	Appointment of Stephen Herbert as a director on 15 August 2024	View PDF Appointment of Stephen Herbert as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	MR04	Satisfaction of charge 145736910001 in full	View PDF Satisfaction of charge 145736910001 in full - link opens in a new window - 1 page (1 page)
31 Jul 2024	PSC04	Change of details for Mr Daniel Maurice Wagner as a person with significant control on 4 July 2024	View PDF Change of details for Mr Daniel Maurice Wagner as a person with significant control on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	MR01	Registration of charge 145736910001, created on 29 July 2024	View PDF Registration of charge 145736910001, created on 29 July 2024 - link opens in a new window - 35 pages (35 pages)
12 Jul 2024	SH01	Statement of capital following an allotment of shares on 4 July 2024 GBP 16,177.999	View PDF Statement of capital following an allotment of shares on 4 July 2024 GBP 16,177.999 - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
19 Feb 2024	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 - 4 pages (4 pages)
08 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2023	AP01	Appointment of Anthony Sharp as a director on 9 June 2023	View PDF Appointment of Anthony Sharp as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AP01	Appointment of Dr. Stephen Mark Perry as a director on 9 June 2023	View PDF Appointment of Dr. Stephen Mark Perry as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AP01	Appointment of Sir Sir David Wright Gcmg Lvo as a director on 9 June 2023	View PDF Appointment of Sir Sir David Wright Gcmg Lvo as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AP01	Appointment of John Wagner as a director on 9 June 2023	View PDF Appointment of John Wagner as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AP01	Appointment of Dr. Derek Brian Smith as a director on 9 June 2023	View PDF Appointment of Dr. Derek Brian Smith as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CERTNM	Company name changed rezolve group LIMITED\certificate issued on 06/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-05	View PDF Company name changed rezolve group LIMITED\certificate issued on 06/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-05 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-05 GBP .0001	View PDF Incorporation Statement of capital on 2023-01-05 GBP .0001 - link opens in a new window - 54 pages (54 pages)

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REZOLVE AI LIMITED

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