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RIGHTBRAIN AI LTD

Company number 14960427

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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	CS01	Confirmation statement made on 25 June 2024 with updates	View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
21 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of share 13/03/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of share 13/03/2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AP01	Appointment of Daniel Thomas Bradley as a director on 15 March 2024	View PDF Appointment of Daniel Thomas Bradley as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 364.01	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 364.01 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AP01	Appointment of Matthew David Wells as a director on 16 February 2024	View PDF Appointment of Matthew David Wells as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 23 October 2023 GBP 264	View PDF Statement of capital following an allotment of shares on 23 October 2023 GBP 264 - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
03 Oct 2023	PSC01	Notification of Matthew David Wells as a person with significant control on 27 September 2023	View PDF Notification of Matthew David Wells as a person with significant control on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC04	Change of details for Mr Peter John Scollay Cheyne as a person with significant control on 27 September 2023	View PDF Change of details for Mr Peter John Scollay Cheyne as a person with significant control on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 254	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 254 - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AD01	Registered office address changed from 22 Dorchester Place Kenton Bank Foot Newcastle upon Tyne NE13 8BE United Kingdom to The Grainger Suite Dobson House, Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 21 July 2023	View PDF Registered office address changed from 22 Dorchester Place Kenton Bank Foot Newcastle upon Tyne NE13 8BE United Kingdom to The Grainger Suite Dobson House, Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 21 July 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-26 GBP 100 - link opens in a new window - 10 pages (10 pages)

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