EXSCIENTIA AI LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 21/11/2421 November 2024 | Appointment of Mr Christopher Gibson as a director on 2024-11-20 |
| 21/11/2421 November 2024 | Termination of appointment of Daniel Ireland as a director on 2024-11-20 |
| 21/11/2421 November 2024 | Termination of appointment of David James Hallett as a director on 2024-11-20 |
| 21/11/2421 November 2024 | Appointment of Mr Nathan Hatfield as a director on 2024-11-20 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Appointment of Mr Daniel Ireland as a director on 2024-04-20 |
| 20/02/2420 February 2024 | Termination of appointment of Andrew Lee Hopkins as a director on 2024-02-12 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 07/08/237 August 2023 | Full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Termination of appointment of Garry Pairaudeau as a director on 2023-06-28 |
| 23/05/2323 May 2023 | Registered office address changed from Level 3, Dundee One River Court 5 West Victoria Dock Road Dundee United Kingdom to Ground Floor Dundee One River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2023-05-23 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-23 with updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-28 with updates |
| 05/11/215 November 2021 | Register inspection address has been changed from Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD United Kingdom to Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ |
| 05/11/215 November 2021 | Register(s) moved to registered inspection location Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD |
| 01/10/211 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Resolutions |
| 26/07/2126 July 2021 | Particulars of variation of rights attached to shares |
| 26/07/2126 July 2021 | Change of share class name or designation |
| 26/07/2126 July 2021 | Change of share class name or designation |
| 26/07/2126 July 2021 | Change of share class name or designation |
| 26/07/2126 July 2021 | Change of share class name or designation |
| 26/07/2126 July 2021 | Particulars of variation of rights attached to shares |
| 26/07/2126 July 2021 | Particulars of variation of rights attached to shares |
| 26/07/2126 July 2021 | Particulars of variation of rights attached to shares |
| 26/07/2126 July 2021 | Particulars of variation of rights attached to shares |
| 14/07/2114 July 2021 | Statement of capital following an allotment of shares on 2021-07-13 |
| 09/07/219 July 2021 | Statement of capital following an allotment of shares on 2021-05-29 |
| 30/06/2130 June 2021 | Statement of capital following an allotment of shares on 2021-04-08 |
| 01/02/191 February 2019 | ADOPT ARTICLES 24/12/2018 |
| 28/01/1928 January 2019 | 24/12/18 STATEMENT OF CAPITAL GBP 157.137 |
| 21/12/1821 December 2018 | COMPANY NAME CHANGED EX SCIENTIA LIMITED CERTIFICATE ISSUED ON 21/12/18 |
| 21/12/1821 December 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 21/12/1821 December 2018 | SAIL ADDRESS CREATED |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 03/05/183 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | DIRECTOR APPOINTED ALEX SNOW |
| 16/11/1716 November 2017 | ADOPT ARTICLES 14/11/2017 |
| 08/11/178 November 2017 | 11/10/17 STATEMENT OF CAPITAL GBP 123.405 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED DR MARIO EUGENIO COSIMINO POLYWKA |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED DR MARK SWINDELLS |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 25/07/1725 July 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM PO BOX DD1 5JJ DUNDEE INCUBATOR 16 JAMES LINDSAY PL DUNDEE DD1 5JJ UNITED KINGDOM |
| 12/07/1712 July 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM EQ 14 CITY QUAY DUNDEE DD1 3JA |
| 06/05/176 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 21/04/1721 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/03/1720 March 2017 | ALTER ARTICLES 06/04/2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 11/03/1611 March 2016 | SUB-DIVISION 06/11/15 |
| 14/08/1514 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/08/144 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 27/08/1327 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 06/11/126 November 2012 | 18/10/12 STATEMENT OF CAPITAL GBP 90 |
| 20/07/1220 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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