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NISIEN.AI LIMITED

Company number 14728531

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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)
11 Sep 2024	SH01	Statement of capital following an allotment of shares on 23 May 2024 GBP 23.76	View PDF Statement of capital following an allotment of shares on 23 May 2024 GBP 23.76 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	SH02	Sub-division of shares on 18 March 2024	View PDF Sub-division of shares on 18 March 2024 - link opens in a new window - 6 pages (6 pages)
02 Apr 2024	PSC04	Change of details for Professor Peter Richard Burnap as a person with significant control on 18 March 2024	View PDF Change of details for Professor Peter Richard Burnap as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AD01	Registered office address changed from Cooper Healey Coates 374 Cowbridge Road East Canton Cardiff CF5 1JJ United Kingdom to Sbarc Spark Maindy Road Cardiff CF24 4HQ on 2 April 2024	View PDF Registered office address changed from Cooper Healey Coates 374 Cowbridge Road East Canton Cardiff CF5 1JJ United Kingdom to Sbarc Spark Maindy Road Cardiff CF24 4HQ on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	PSC04	Change of details for Matthew Williams as a person with significant control on 18 March 2024	View PDF Change of details for Matthew Williams as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC01	Notification of Peter Richard Burnap as a person with significant control on 18 March 2024	View PDF Notification of Peter Richard Burnap as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 618 of the act - share subdivision subject to restrictions set out in company's articles of association 18/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 618 of the act - share subdivision subject to restrictions set out in company's articles of association 18/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 201.6	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 201.6 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AP01	Appointment of Mr Gareth Lee Gainer as a director on 22 January 2024	View PDF Appointment of Mr Gareth Lee Gainer as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Dean John Doyle as a director on 22 January 2024	View PDF Appointment of Mr Dean John Doyle as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	TM02	Termination of appointment of Matthew Williams as a secretary on 22 January 2024	View PDF Termination of appointment of Matthew Williams as a secretary on 22 January 2024 - link opens in a new window - 1 page (1 page)
06 Apr 2023	CH01	Director's details changed for Dr Peter Burnap on 6 April 2023	View PDF Director's details changed for Dr Peter Burnap on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Dr Peter Burnap as a director on 23 March 2023	View PDF Appointment of Dr Peter Burnap as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 23 March 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-14 GBP 3	View PDF Incorporation Statement of capital on 2023-03-14 GBP 3 - link opens in a new window - 39 pages (39 pages)

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