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PLANLAB.AI LIMITED

Company number 15419007

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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)
10 Jun 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)
10 Jun 2024	PSC07	Cessation of Felix Paul Hodson as a person with significant control on 10 June 2024	View PDF Cessation of Felix Paul Hodson as a person with significant control on 10 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	PSC07	Cessation of Max Snijders as a person with significant control on 10 June 2024	View PDF Cessation of Max Snijders as a person with significant control on 10 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	PSC07	Cessation of Martin Davtyan as a person with significant control on 10 June 2024	View PDF Cessation of Martin Davtyan as a person with significant control on 10 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 10 June 2024 GBP 40.05203	View PDF Statement of capital following an allotment of shares on 10 June 2024 GBP 40.05203 - link opens in a new window - 4 pages (4 pages)
31 May 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 38.74995	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 38.74995 - link opens in a new window - 4 pages (4 pages)
21 May 2024	SH01	Statement of capital following an allotment of shares on 14 May 2024 GBP 31.98746	View PDF Statement of capital following an allotment of shares on 14 May 2024 GBP 31.98746 - link opens in a new window - 4 pages (4 pages)
20 May 2024	PSC04	Change of details for Mr Max Snijders as a person with significant control on 20 May 2024	View PDF Change of details for Mr Max Snijders as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	PSC04	Change of details for Mr Felix Paul Hodson as a person with significant control on 20 May 2024	View PDF Change of details for Mr Felix Paul Hodson as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	PSC04	Change of details for Mr Martin Davtyan as a person with significant control on 20 May 2024	View PDF Change of details for Mr Martin Davtyan as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	CH01	Director's details changed for Mr Max Snijders on 20 May 2024	View PDF Director's details changed for Mr Max Snijders on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	CH01	Director's details changed for Mr Felix Paul Hodson on 20 May 2024	View PDF Director's details changed for Mr Felix Paul Hodson on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	CH01	Director's details changed for Mr Martin Davtyan on 20 May 2024	View PDF Director's details changed for Mr Martin Davtyan on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AD01	Registered office address changed from 37 Hinton Way Great Shelford Cambridge CB22 5AX England to Shoreditch Exchange Senna Building Gorsuch Pl London E2 8JF on 20 May 2024	View PDF Registered office address changed from 37 Hinton Way Great Shelford Cambridge CB22 5AX England to Shoreditch Exchange Senna Building Gorsuch Pl London E2 8JF on 20 May 2024 - link opens in a new window - 1 page (1 page)
18 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 - 2 pages (2 pages)
15 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
15 May 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)
22 Mar 2024	SH02	Sub-division of shares on 19 March 2024	View PDF Sub-division of shares on 19 March 2024 - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-17 GBP 30	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-17 GBP 30 - link opens in a new window - 16 pages (16 pages)

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PLANLAB.AI LIMITED

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