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ASSESSIO LIMITED

Company number 15065568

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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)
16 Oct 2024	SH01	Statement of capital following an allotment of shares on 16 October 2024 SEK 12,374,952.35	View PDF Statement of capital following an allotment of shares on 16 October 2024 SEK 12,374,952.35 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	CS01	Confirmation statement made on 10 August 2024 with updates	View PDF Confirmation statement made on 10 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2024	CERTNM	Company name changed project science ii LIMITED\certificate issued on 02/05/24 RES15 ‐ Change company name resolution on 2024-04-24	View PDF Company name changed project science ii LIMITED\certificate issued on 02/05/24 RES15 ‐ Change company name resolution on 2024-04-24 - link opens in a new window - 3 pages (3 pages)
02 May 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 19 September 2023 SEK 11,272,926.92	View PDF Statement of capital following an allotment of shares on 19 September 2023 SEK 11,272,926.92 - link opens in a new window - 8 pages (8 pages)
25 Sep 2023	SH02	Sub-division of shares on 16 August 2023	View PDF Sub-division of shares on 16 August 2023 - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	SH02	Sub-division of shares on 16 August 2023	View PDF Sub-division of shares on 16 August 2023 - link opens in a new window - 6 pages (6 pages)
07 Sep 2023	SH02	Sub-division of shares on 16 August 2023	View PDF Sub-division of shares on 16 August 2023 - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Sub-division of shares 16/08/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Sub-division of shares 16/08/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
24 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
24 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Shares in the capital the company with nominal redenominated 16/08/2023	View PDF Resolutions RES13 ‐ Shares in the capital the company with nominal redenominated 16/08/2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
11 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-11 GBP 1	View PDF Incorporation Statement of capital on 2023-08-11 GBP 1 - link opens in a new window - 38 pages (38 pages)

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