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NORTH AI LTD

Company number 15008118

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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)
29 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	CS01	Confirmation statement made on 16 July 2024 with updates	View PDF Confirmation statement made on 16 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Apr 2024	AP01	Appointment of Mr Paul Joseph Morrissey as a director on 20 April 2024	View PDF Appointment of Mr Paul Joseph Morrissey as a director on 20 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP01	Appointment of Mr Stephen John Mccaffery as a director on 20 April 2024	View PDF Appointment of Mr Stephen John Mccaffery as a director on 20 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
12 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 125	View PDF Statement of capital following an allotment of shares on 26 January 2024 GBP 125 - link opens in a new window - 5 pages (5 pages)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 172.242	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 172.242 - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	AD01	Registered office address changed from 18 Bradley Close Timperley Altrincham WA15 6SH England to 189C Mauldeth Road Manchester Greater Manchester M19 1BA on 1 March 2024	View PDF Registered office address changed from 18 Bradley Close Timperley Altrincham WA15 6SH England to 189C Mauldeth Road Manchester Greater Manchester M19 1BA on 1 March 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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