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RAINBIRD AI LIMITED

Company number 15366570

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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)
20 Dec 2024	CS01	Confirmation statement made on 20 December 2024 with updates	View PDF Confirmation statement made on 20 December 2024 with updates - link opens in a new window - 8 pages (8 pages)
18 Nov 2024	PSC07	Cessation of Henry James Macfarlane Maxey as a person with significant control on 11 November 2024	View PDF Cessation of Henry James Macfarlane Maxey as a person with significant control on 11 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	PSC02	Notification of Rbdi Holdings Limited as a person with significant control on 11 November 2024	View PDF Notification of Rbdi Holdings Limited as a person with significant control on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU	View PDF Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
25 Sep 2024	AD02	Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU	View PDF Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
23 Sep 2024	AD01	Registered office address changed from 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR on 23 September 2024	View PDF Registered office address changed from 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR on 23 September 2024 - link opens in a new window - 1 page (1 page)
14 Apr 2024	CERTNM	Company name changed rb ai LIMITED\certificate issued on 14/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-04	View PDF Company name changed rb ai LIMITED\certificate issued on 14/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-04 - link opens in a new window - 3 pages (3 pages)
27 Jan 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 - 2 pages (2 pages)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
26 Jan 2024	SH02	Sub-division of shares on 20 January 2024	View PDF Sub-division of shares on 20 January 2024 - link opens in a new window - 6 pages (6 pages)
25 Jan 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)
24 Jan 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 - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Mr Wayne Winston Churchill as a director on 20 January 2024	View PDF Appointment of Mr Wayne Winston Churchill as a director on 20 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AP01	Appointment of Benjamin Paul Taylor as a director on 20 January 2024	View PDF Appointment of Benjamin Paul Taylor as a director on 20 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 January 2024 GBP 18.41	View PDF Statement of capital following an allotment of shares on 20 January 2024 GBP 18.41 - link opens in a new window - 5 pages (5 pages)
22 Jan 2024	PSC07	Cessation of James Andrew Duez as a person with significant control on 20 January 2024	View PDF Cessation of James Andrew Duez as a person with significant control on 20 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	PSC01	Notification of Henry James Maxey as a person with significant control on 20 January 2024	View PDF Notification of Henry James Maxey as a person with significant control on 20 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-21 GBP 1 - link opens in a new window - 26 pages (26 pages)

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