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ADVISORYAI GROUP LTD

Company number 14719918

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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)
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 12 July 2024 GBP 89.8179	View PDF Statement of capital following an allotment of shares on 12 July 2024 GBP 89.8179 - link opens in a new window - 4 pages (4 pages)
22 Jun 2024	SH01	Statement of capital following an allotment of shares on 17 June 2024 GBP 90.3943	View PDF Statement of capital following an allotment of shares on 17 June 2024 GBP 90.3943 - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
14 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Mar 2024	CERTNM	Company name changed sifa ai LTD\certificate issued on 29/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-25	View PDF Company name changed sifa ai LTD\certificate issued on 29/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-25 - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2024	AP01	Appointment of Mr Nicholas William Paine as a director on 20 March 2024	View PDF Appointment of Mr Nicholas William Paine as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AP01	Appointment of Rupert Morris Curtis as a director on 20 March 2024	View PDF Appointment of Rupert Morris Curtis as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AD01	Registered office address changed from 25 Stanhope Park Road Greenford UB6 9LT England to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 20 March 2024	View PDF Registered office address changed from 25 Stanhope Park Road Greenford UB6 9LT England to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 20 March 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 86.8922	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 86.8922 - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 85.6496	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 85.6496 - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-09 GBP 80	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-09 GBP 80 - link opens in a new window - 13 pages (13 pages)

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