EMPATH+AI LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-09 with updates |
| 23/04/2523 April 2025 | Statement of capital following an allotment of shares on 2025-01-15 |
| 15/01/2515 January 2025 | Statement of capital following an allotment of shares on 2024-10-09 |
| 19/10/2419 October 2024 | Change of share class name or designation |
| 19/10/2419 October 2024 | Memorandum and Articles of Association |
| 19/10/2419 October 2024 | Resolutions |
| 17/10/2417 October 2024 | Particulars of variation of rights attached to shares |
| 02/10/242 October 2024 | Appointment of Mr Ralph Redford Tucker as a director on 2024-09-25 |
| 02/10/242 October 2024 | Change of details for Mr David Basson as a person with significant control on 2024-09-25 |
| 02/10/242 October 2024 | Notification of Ralph Redford Tucker as a person with significant control on 2024-09-25 |
| 02/10/242 October 2024 | Statement of capital following an allotment of shares on 2024-09-25 |
| 06/08/246 August 2024 | Termination of appointment of Mark Andrew Minchella as a director on 2024-08-06 |
| 06/08/246 August 2024 | Appointment of Mr David Basson as a director on 2024-08-06 |
| 06/08/246 August 2024 | Notification of David Basson as a person with significant control on 2024-08-06 |
| 06/08/246 August 2024 | Cessation of Mark Andrew Minchella as a person with significant control on 2024-08-06 |
| 06/08/246 August 2024 | 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 2024-08-06 |
| 10/05/2410 May 2024 | Incorporation |
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