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MALTED AI LTD

Company number 15033703

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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)
01 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
31 Jul 2024	CH01	Director's details changed for Mr Federico Rossetto on 31 July 2024	View PDF Director's details changed for Mr Federico Rossetto on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	CH01	Director's details changed for Mr James Oliver Macfarlane on 31 July 2024	View PDF Director's details changed for Mr James Oliver Macfarlane on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CH01	Director's details changed for Mr Federico Rossetto on 17 October 2023	View PDF Director's details changed for Mr Federico Rossetto on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CH01	Director's details changed for Carlos Gemmell on 25 September 2023	View PDF Director's details changed for Carlos Gemmell on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 48.3181	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 48.3181 - link opens in a new window - 5 pages (5 pages)
18 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	CERTNM	Company name changed malt ai LTD\certificate issued on 16/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-16	View PDF Company name changed malt ai LTD\certificate issued on 16/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-16 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
15 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC07	Cessation of Federico Rossetto as a person with significant control on 22 March 2024	View PDF Cessation of Federico Rossetto as a person with significant control on 22 March 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	PSC07	Cessation of Iain Mackie as a person with significant control on 22 March 2024	View PDF Cessation of Iain Mackie as a person with significant control on 22 March 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	PSC07	Cessation of Carlos Gemmell as a person with significant control on 22 March 2024	View PDF Cessation of Carlos Gemmell as a person with significant control on 22 March 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AP01	Appointment of Mr Bryan Charles Gartner as a director on 22 March 2024	View PDF Appointment of Mr Bryan Charles Gartner as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
06 Sep 2023	AP01	Appointment of Dr Alasdair Gordon Mackenzie Nairn as a director on 5 September 2023	View PDF Appointment of Dr Alasdair Gordon Mackenzie Nairn as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AP01	Appointment of Mr James Oliver Macfarlane as a director on 3 August 2023	View PDF Appointment of Mr James Oliver Macfarlane as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 36.2864	View PDF Statement of capital following an allotment of shares on 4 August 2023 GBP 36.2864 - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	SH01	Statement of capital following an allotment of shares on 3 August 2023 GBP 31.4925	View PDF Statement of capital following an allotment of shares on 3 August 2023 GBP 31.4925 - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-27 GBP 30	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-27 GBP 30 - link opens in a new window - 27 pages (27 pages)

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MALTED AI LTD

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