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EXSCIENTIA AI LIMITED

Company number SC428761

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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)
26 Jul 2021	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)
26 Jul 2021	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)
26 Jul 2021	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)
26 Jul 2021	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)
14 Jul 2021	SH01	Statement of capital following an allotment of shares on 13 July 2021 GBP 315.382	View PDF Statement of capital following an allotment of shares on 13 July 2021 GBP 315.382 - link opens in a new window - 19 pages (19 pages)
09 Jul 2021	SH01	Statement of capital following an allotment of shares on 29 May 2021 GBP 315.219	View PDF Statement of capital following an allotment of shares on 29 May 2021 GBP 315.219 - link opens in a new window - 19 pages (19 pages)
30 Jun 2021	SH01	Statement of capital following an allotment of shares on 8 April 2021 GBP 248.035	View PDF Statement of capital following an allotment of shares on 8 April 2021 GBP 248.035 - link opens in a new window - 9 pages (9 pages)
01 Jun 2021	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)
01 Jun 2021	PSC07	Cessation of Andrew Lee Hopkins as a person with significant control on 27 April 2021	View PDF Cessation of Andrew Lee Hopkins as a person with significant control on 27 April 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AP01	Appointment of Juan Xu as a director on 27 April 2021	View PDF Appointment of Juan Xu as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	SH01	Statement of capital following an allotment of shares on 7 May 2021 GBP 312.269	View PDF Statement of capital following an allotment of shares on 7 May 2021 GBP 312.269 - link opens in a new window - 19 pages (19 pages)
05 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 87 pages (87 pages)
05 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 May 2021	SH01	Statement of capital following an allotment of shares on 27 April 2021 GBP 305.13	View PDF Statement of capital following an allotment of shares on 27 April 2021 GBP 305.13 - link opens in a new window - 12 pages (12 pages)
05 May 2021	SH01	Statement of capital following an allotment of shares on 27 April 2021 GBP 304.43	View PDF Statement of capital following an allotment of shares on 27 April 2021 GBP 304.43 - link opens in a new window - 12 pages (12 pages)
12 Mar 2021	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 - 1 page (1 page)
11 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 247.322	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 247.322 - link opens in a new window - 8 pages (8 pages)
25 Feb 2021	CH01	Director's details changed for Mr Benjamin Taylor on 25 January 2021	View PDF Director's details changed for Mr Benjamin Taylor on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	AP01	Appointment of Elizabeth Crain as a director on 8 February 2021	View PDF Appointment of Elizabeth Crain as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	CS01	Confirmation statement made on 28 October 2020 with updates	View PDF Confirmation statement made on 28 October 2020 with updates - link opens in a new window - 11 pages (11 pages)
18 Dec 2020	AP01	Appointment of Mr Benjamin Taylor as a director on 9 December 2020	View PDF Appointment of Mr Benjamin Taylor as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Dr David Nicholson as a director on 1 October 2020	View PDF Appointment of Dr David Nicholson as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	TM01	Termination of appointment of Mark Basil Swindells as a director on 9 December 2020	View PDF Termination of appointment of Mark Basil Swindells as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 220.067	View PDF Statement of capital following an allotment of shares on 30 October 2020 GBP 220.067 - link opens in a new window - 6 pages (6 pages)

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EXSCIENTIA AI LIMITED

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