EXSCIENTIA AI LIMITED

Company number SC428761

Date	Type	Description	View / Download
06 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(45 pages)
17 Jul 2019	AP01	Appointment of Mr Georgy Egorov as a director on 31 May 2019	(2 pages)
01 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(83 pages)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 24 December 2018 GBP 157.137	(5 pages)
21 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-07	(3 pages)
21 Dec 2018	AD02	Register inspection address has been changed to Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD	(1 page)
21 Dec 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
29 Oct 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	(3 pages)
03 May 2018	AA	Total exemption full accounts made up to 31 July 2017	(26 pages)
05 Jan 2018	AP01	Appointment of Alex Snow as a director on 14 November 2017	(3 pages)
16 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
08 Nov 2017	SH01	Statement of capital following an allotment of shares on 11 October 2017 GBP 123.405	(8 pages)
19 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(6 pages)
16 Oct 2017	AP01	Appointment of Dr Mark Swindells as a director on 27 September 2017	(3 pages)
16 Oct 2017	AP01	Appointment of Dr Mario Eugenio Cosimino Polywka as a director on 27 September 2017	(3 pages)
11 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(5 pages)
02 Aug 2017	CS01	Confirmation statement made on 20 July 2017 with updates	(5 pages)
25 Jul 2017	AD01	Registered office address changed from PO Box DD1 5JJ Dundee Incubator 16 James Lindsay Pl Dundee DD1 5JJ United Kingdom to Dundee Incubator James Lindsay Place Dundee DD1 5JJ on 25 July 2017	(1 page)
12 Jul 2017	AD01	Registered office address changed from Eq 14 City Quay Dundee DD1 3JA to PO Box DD1 5JJ Dundee Incubator 16 James Lindsay Pl Dundee DD1 5JJ on 12 July 2017	(1 page)
06 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages)
21 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
20 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class of share created 06/04/2016 RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
09 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(6 pages)
03 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
11 Mar 2016	SH02	Sub-division of shares on 6 November 2015	(5 pages)