SHARKTOWER AI LIMITED

Company number SC652809

Date	Type	Description	View / Download
10 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 Dec 2021	AP01	Appointment of Mrs Alexandra Louise Lusty as a director on 9 December 2021	(2 pages)
06 Dec 2021	AD01	Registered office address changed from 80 Wework, 80 George Street Edinburgh EH2 3BU Scotland to 13 Balgreen Avenue Edinburgh EH12 5SX on 6 December 2021	(1 page)
06 Dec 2021	CH01	Director's details changed for Mr Craig Cameron Mackay on 6 December 2021	(2 pages)
06 May 2021	MA	Memorandum and Articles of Association	(29 pages)
06 May 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	(2 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 5 May 2021 GBP 5,643.3	(3 pages)
05 May 2021	SH01	Statement of capital following an allotment of shares on 4 May 2021 GBP 5,016.02	(3 pages)
09 Mar 2021	AD01	Registered office address changed from Wework Office 02-102 80 George Street Edinburgh EH2 3BU United Kingdom to 80 Wework, 80 George Street Edinburgh EH2 3BU on 9 March 2021	(1 page)
25 Feb 2021	AA	Total exemption full accounts made up to 31 August 2020	(11 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 26 January 2021 with updates	(4 pages)
26 Jan 2021	PSC01	Notification of Lynsey Susan Taylor as a person with significant control on 30 September 2020	(2 pages)
26 Jan 2021	PSC01	Notification of Craig Cameron Mackay as a person with significant control on 30 September 2020	(2 pages)
26 Jan 2021	PSC07	Cessation of Jonathan James Summers as a person with significant control on 30 September 2020	(1 page)
26 Jan 2021	PSC07	Cessation of Edward Stuart Broussard as a person with significant control on 30 September 2020	(1 page)
26 Jan 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 August 2020	(1 page)
05 Nov 2020	SH01	Statement of capital following an allotment of shares on 3 November 2020 GBP 4,370.08	(3 pages)
04 Nov 2020	SH01	Statement of capital following an allotment of shares on 31 October 2020 GBP 1,071.64	(3 pages)
19 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 Oct 2020	TM01	Termination of appointment of Edward Stuart Broussard as a director on 30 September 2020	(1 page)
19 Oct 2020	TM01	Termination of appointment of Jonathan James Summers as a director on 30 September 2020	(1 page)
19 Oct 2020	AP01	Appointment of Miss Lynsey Susan Taylor as a director on 30 September 2020	(2 pages)
15 Jul 2020	MA	Memorandum and Articles of Association	(23 pages)
15 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Feb 2020	PSC04	Change of details for Mr Edward Stuart Broussard as a person with significant control on 31 January 2020	(5 pages)