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HIRUNDO AI LTD

Company number 15192064

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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)
13 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 1,657.874	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 1,657.874 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2024 GBP 1,642.390	View PDF Second filing of a statement of capital following an allotment of shares on 31 January 2024 GBP 1,642.390 - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 November 2023 GBP 1,643.02	View PDF Second filing of a statement of capital following an allotment of shares on 24 November 2023 GBP 1,643.02 - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	SH02	Sub-division of shares on 24 November 2023 ANNOTATION Clarification This document is a 2ND Filing of a SH02 originally received on 03/01/2024	View PDF Sub-division of shares on 24 November 2023 ANNOTATION Clarification This document is a 2ND Filing of a SH02 originally received on 03/01/2024 - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 1,642.39	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 1,642.39 - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 1200 shares of £1.00 into 1200000 ordinary shares of £0.001 each 24/11/2023 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 RES13 ‐ Subdivision of 1200 shares of £1.00 into 1200000 ordinary shares of £0.001 each 24/11/2023 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 - 1 page (1 page)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 563.02 ANNOTATION Clarification a second filed SH01 was registered on 21/03/24	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 563.02 ANNOTATION Clarification a second filed SH01 was registered on 21/03/24 - link opens in a new window - 4 pages (4 pages)
14 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
03 Jan 2024	SH02	Sub-division of shares on 24 November 2023 ANNOTATION Clarification a second filed SH02 was registered on 20/03/2024.	View PDF Sub-division of shares on 24 November 2023 ANNOTATION Clarification a second filed SH02 was registered on 20/03/2024. - link opens in a new window - 7 pages (7 pages)
03 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 24 November 2023 GBP 410.319 ANNOTATION Clarification a second filed SH01 was registered on 21/03/24	View PDF Statement of capital following an allotment of shares on 24 November 2023 GBP 410.319 ANNOTATION Clarification a second filed SH01 was registered on 21/03/24 - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	AP02	Appointment of Superseed Ventures Llp as a director on 24 November 2023	View PDF Appointment of Superseed Ventures Llp as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-06 GBP 120	View PDF Incorporation Statement of capital on 2023-10-06 GBP 120 - link opens in a new window - 33 pages (33 pages)

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