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INTELLIAM AI PLC

Company number 14992634

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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)
22 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Bonus shares 16/05/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Bonus shares 16/05/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 May 2024	CAP-SS	Solvency Statement dated 16/05/24	View PDF Solvency Statement dated 16/05/24 - link opens in a new window - 2 pages (2 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 16 May 2024 GBP 55,191.46	View PDF Statement of capital following an allotment of shares on 16 May 2024 GBP 55,191.46 - link opens in a new window - 3 pages (3 pages)
17 May 2024	AA01	Previous accounting period shortened from 31 July 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 July 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AP01	Appointment of Dame Julie Ann Kenny as a director on 21 February 2024	View PDF Appointment of Dame Julie Ann Kenny as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2023	AP01	Appointment of Mr Keith Ridgway as a director on 12 December 2023	View PDF Appointment of Mr Keith Ridgway as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2023	SH01	Statement of capital following an allotment of shares on 23 November 2023 GBP 13,722.863	View PDF Statement of capital following an allotment of shares on 23 November 2023 GBP 13,722.863 - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	SH01	Statement of capital following an allotment of shares on 23 November 2023 GBP 13,722.863	View PDF Statement of capital following an allotment of shares on 23 November 2023 GBP 13,722.863 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 23 November 2023 GBP 312,541.991	View PDF Statement of capital following an allotment of shares on 23 November 2023 GBP 312,541.991 - link opens in a new window - 4 pages (4 pages)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 23 November 2023 GBP 311,307.979	View PDF Statement of capital following an allotment of shares on 23 November 2023 GBP 311,307.979 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AP01	Appointment of Mr Hafeez Bux Daud Khan as a director on 23 November 2023	View PDF Appointment of Mr Hafeez Bux Daud Khan as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	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)
18 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
10 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-10 GBP 310,000	View PDF Incorporation Statement of capital on 2023-07-10 GBP 310,000 - link opens in a new window - 59 pages (59 pages)

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