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CUSP AI LIMITED

Company number 15549537

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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)
04 Feb 2025	AD01	Registered office address changed from 4 Station Square C/O Mishcon De Reya Llp Cambridge CB1 2GE United Kingdom to 20 Station Road Cambridge CB1 2JD on 4 February 2025	View PDF Registered office address changed from 4 Station Square C/O Mishcon De Reya Llp Cambridge CB1 2GE United Kingdom to 20 Station Road Cambridge CB1 2JD on 4 February 2025 - link opens in a new window - 1 page (1 page)
20 Dec 2024	SH01	Statement of capital following an allotment of shares on 22 November 2024 GBP 17.388857	View PDF Statement of capital following an allotment of shares on 22 November 2024 GBP 17.388857 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AP03	Appointment of Miss Deborah Carol Toms as a secretary on 8 July 2024	View PDF Appointment of Miss Deborah Carol Toms as a secretary on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 5 July 2024 GBP 17.342454	View PDF Statement of capital following an allotment of shares on 5 July 2024 GBP 17.342454 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	AP01	Appointment of Mr Charles Hilton Seely as a director on 18 June 2024	View PDF Appointment of Mr Charles Hilton Seely as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Lan Xuezhao as a director on 18 June 2024	View PDF Appointment of Lan Xuezhao as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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)
04 Jul 2024	SH01	Statement of capital following an allotment of shares on 18 June 2024 GBP 17.82	View PDF Statement of capital following an allotment of shares on 18 June 2024 GBP 17.82 - link opens in a new window - 4 pages (4 pages)
04 Jul 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)
04 Jul 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)
09 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-09 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-09 GBP 10 - link opens in a new window - 14 pages (14 pages)

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