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MYALCHEMY.AI LIMITED

Company number 15012981

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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)
25 Nov 2024	CH01	Director's details changed for Dr Aldo Lipani on 25 November 2024	View PDF Director's details changed for Dr Aldo Lipani on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	CH01	Director's details changed for Mr. Oliver Henry May on 25 November 2024	View PDF Director's details changed for Mr. Oliver Henry May on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	CH01	Director's details changed for Ms Tugce Bulut on 25 November 2024	View PDF Director's details changed for Ms Tugce Bulut on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	CH01	Director's details changed for Ms Burce Bulut Ozan on 25 November 2024	View PDF Director's details changed for Ms Burce Bulut Ozan on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	PSC04	Change of details for Mr. Oliver Henry May as a person with significant control on 25 November 2024	View PDF Change of details for Mr. Oliver Henry May as a person with significant control on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	PSC04	Change of details for Ms Tugce Bulut as a person with significant control on 25 November 2024	View PDF Change of details for Ms Tugce Bulut as a person with significant control on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	AD01	Registered office address changed from Ground Floor, Cromwell House 15 Andover Road Winchester SO23 7BT England to Newfrith House 21 Hyde Street Winchester SO23 7DR on 25 November 2024	View PDF Registered office address changed from Ground Floor, Cromwell House 15 Andover Road Winchester SO23 7BT England to Newfrith House 21 Hyde Street Winchester SO23 7DR on 25 November 2024 - link opens in a new window - 1 page (1 page)
22 Jul 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 - 4 pages (4 pages)
22 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
17 Jul 2024	SH01	Statement of capital following an allotment of shares on 16 July 2024 GBP 1.0935	View PDF Statement of capital following an allotment of shares on 16 July 2024 GBP 1.0935 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	CH01	Director's details changed for Ms Tugce Bulut on 11 July 2024	View PDF Director's details changed for Ms Tugce Bulut on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	PSC04	Change of details for Ms Tugce Bulut as a person with significant control on 11 July 2024	View PDF Change of details for Ms Tugce Bulut as a person with significant control on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AD01	Registered office address changed from 10 Orange Street London WC2H 7DQ England to Ground Floor, Cromwell House 15 Andover Road Winchester SO23 7BT on 11 July 2024	View PDF Registered office address changed from 10 Orange Street London WC2H 7DQ England to Ground Floor, Cromwell House 15 Andover Road Winchester SO23 7BT on 11 July 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2024	AP01	Appointment of Dr Aldo Lipani as a director on 30 April 2024	View PDF Appointment of Dr Aldo Lipani as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division of shares 02/04/2024	View PDF Resolutions RES13 ‐ Re: sub-division of shares 02/04/2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	SH02	Sub-division of shares on 2 April 2024	View PDF Sub-division of shares on 2 April 2024 - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	PSC04	Change of details for Mr. Oliver Henry May as a person with significant control on 2 April 2024	View PDF Change of details for Mr. Oliver Henry May as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	PSC01	Notification of Tugce Bulut as a person with significant control on 2 April 2024	View PDF Notification of Tugce Bulut as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AP01	Appointment of Ms Tugce Bulut as a director on 1 October 2023	View PDF Appointment of Ms Tugce Bulut as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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MYALCHEMY.AI LIMITED

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