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EMPATH+AI LIMITED

Company number 15712950

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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)
15 Jan 2025	SH01	Statement of capital following an allotment of shares on 9 October 2024 GBP 955	View PDF Statement of capital following an allotment of shares on 9 October 2024 GBP 955 - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Oct 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)
17 Oct 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)
02 Oct 2024	PSC04	Change of details for Mr David Basson as a person with significant control on 25 September 2024	View PDF Change of details for Mr David Basson as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	PSC01	Notification of Ralph Redford Tucker as a person with significant control on 25 September 2024	View PDF Notification of Ralph Redford Tucker as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 September 2024 GBP 750	View PDF Statement of capital following an allotment of shares on 25 September 2024 GBP 750 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	AP01	Appointment of Mr Ralph Redford Tucker as a director on 25 September 2024	View PDF Appointment of Mr Ralph Redford Tucker as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	PSC07	Cessation of Mark Andrew Minchella as a person with significant control on 6 August 2024	View PDF Cessation of Mark Andrew Minchella as a person with significant control on 6 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	PSC01	Notification of David Basson as a person with significant control on 6 August 2024	View PDF Notification of David Basson as a person with significant control on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	TM01	Termination of appointment of Mark Andrew Minchella as a director on 6 August 2024	View PDF Termination of appointment of Mark Andrew Minchella as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	AP01	Appointment of Mr David Basson as a director on 6 August 2024	View PDF Appointment of Mr David Basson as a director on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AD01	Registered office address changed from 8 Haylea Road Bishops Cleeve Cheltenham GL52 7YH United Kingdom to 6 Turner Avenue Billingshurst West Sussex RH14 9PU on 6 August 2024	View PDF Registered office address changed from 8 Haylea Road Bishops Cleeve Cheltenham GL52 7YH United Kingdom to 6 Turner Avenue Billingshurst West Sussex RH14 9PU on 6 August 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-05-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-05-10 GBP 1 - link opens in a new window - 27 pages (27 pages)

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