Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Aug 2021 |
SH02 |
Consolidation of shares on 11 August 2021
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25 Aug 2021 |
MA |
Memorandum and Articles of Association
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share consolidation 11/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2021 |
MISC |
Statement of fact - name correction incorrect name - exscientia al LIMITED - correct name exscientia ai LIMITED
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorisation /share capital reduced / change of name 12/08/2021
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RES10 ‐
Resolution of allotment of securities
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-08-12
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ANNOTATION
Other The Registrar of Companies for Scotland hereby certifies that the company known as excscientia LIMITED changed its name on 18TH August 2021 to exscientia ai LIMITED and not the name exscientia al LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
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ANNOTATION
Other The Registrar of Companies for Scotland hereby certifies that the company known as exscientia LIMITED changed its name on 18TH August 2021 to exscientia ai LIMITED and not the name exscientia al LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
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18 Aug 2021 |
CONNOT |
Change of name notice
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18 Aug 2021 |
SH08 |
Change of share class name or designation
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18 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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18 Aug 2021 |
PSC02 |
Notification of Exscientia (Uk) Holdings Limited as a person with significant control on 11 August 2021
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17 Aug 2021 |
PSC07 |
Cessation of Exscientia Holdings Limited as a person with significant control on 11 August 2021
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17 Aug 2021 |
PSC02 |
Notification of Exscientia Holdings Limited as a person with significant control on 10 August 2021
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17 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 17 August 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Robert Evgeniev Ghenchev as a director on 10 August 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Mario Eugenio Cosimino Polywka as a director on 10 August 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Juan Xu as a director on 10 August 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Elizabeth Crain as a director on 10 August 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of David Nicholson as a director on 10 August 2021
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16 Aug 2021 |
AP01 |
Appointment of Mr Garry Pairaudeau as a director on 10 August 2021
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16 Aug 2021 |
AP01 |
Appointment of Mr David James Hallett as a director on 10 August 2021
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26 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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