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WATERGATE AI LIMITED

Company number 15320638

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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 May 2024	PSC04	Change of details for Mr Krystian Lukasz Zajac as a person with significant control on 3 April 2024	View PDF Change of details for Mr Krystian Lukasz Zajac as a person with significant control on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 1.622479	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 1.622479 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
29 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Article 14 be disapllied / creation of shares 02/04/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Article 14 be disapllied / creation of shares 02/04/2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	PSC01	Notification of Elliott Isaacs as a person with significant control on 3 April 2024	View PDF Notification of Elliott Isaacs as a person with significant control on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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