MYCARDIUM AI LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Resolutions |
| 15/08/2515 August 2025 New | |
| 14/08/2514 August 2025 New | Statement of capital following an allotment of shares on 2025-08-13 |
| 13/08/2513 August 2025 New | Statement of capital following an allotment of shares on 2025-06-15 |
| 21/07/2521 July 2025 | Statement of capital following an allotment of shares on 2025-06-15 |
| 16/07/2516 July 2025 | Statement of capital following an allotment of shares on 2025-06-15 |
| 14/07/2514 July 2025 | Statement of capital following an allotment of shares on 2025-06-15 |
| 10/07/2510 July 2025 | Statement of capital following an allotment of shares on 2025-06-15 |
| 12/06/2512 June 2025 | Resolutions |
| 07/04/257 April 2025 | Resolutions |
| 07/04/257 April 2025 | Termination of appointment of Robert Merrifield as a director on 2025-03-26 |
| 20/12/2420 December 2024 | Statement of capital following an allotment of shares on 2023-09-08 |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 08/11/248 November 2024 | Statement of capital following an allotment of shares on 2024-11-08 |
| 05/11/245 November 2024 | Statement of capital following an allotment of shares on 2024-11-05 |
| 02/11/242 November 2024 | Confirmation statement made on 2024-10-26 with updates |
| 24/10/2424 October 2024 | Registration of charge 140366480001, created on 2024-10-23 |
| 15/10/2415 October 2024 | Statement of capital following an allotment of shares on 2024-10-14 |
| 13/10/2413 October 2024 | Statement of capital following an allotment of shares on 2024-10-12 |
| 12/10/2412 October 2024 | Statement of capital following an allotment of shares on 2024-10-11 |
| 10/10/2410 October 2024 | Statement of capital following an allotment of shares on 2024-10-09 |
| 09/10/249 October 2024 | Statement of capital following an allotment of shares on 2024-10-08 |
| 08/10/248 October 2024 | Statement of capital following an allotment of shares on 2024-10-07 |
| 07/10/247 October 2024 | Statement of capital following an allotment of shares on 2024-10-06 |
| 06/10/246 October 2024 | Statement of capital following an allotment of shares on 2024-10-05 |
| 05/10/245 October 2024 | Statement of capital following an allotment of shares on 2024-10-04 |
| 16/08/2416 August 2024 | Director's details changed for Mr James Charles Connor Moon on 2024-08-16 |
| 12/08/2412 August 2024 | Resolutions |
| 08/08/248 August 2024 | Cancellation of shares. Statement of capital on 2024-07-30 |
| 08/08/248 August 2024 | Purchase of own shares. |
| 19/05/2419 May 2024 | Statement of capital following an allotment of shares on 2024-05-18 |
| 18/05/2418 May 2024 | Statement of capital following an allotment of shares on 2024-05-17 |
| 15/05/2415 May 2024 | Particulars of variation of rights attached to shares |
| 15/05/2415 May 2024 | Change of share class name or designation |
| 04/05/244 May 2024 | Statement of capital following an allotment of shares on 2024-05-03 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/04/2429 April 2024 | Statement of capital following an allotment of shares on 2024-04-28 |
| 28/04/2428 April 2024 | Statement of capital following an allotment of shares on 2024-04-27 |
| 25/04/2425 April 2024 | Statement of capital following an allotment of shares on 2024-04-24 |
| 24/04/2424 April 2024 | Statement of capital following an allotment of shares on 2024-04-23 |
| 19/04/2419 April 2024 | Statement of capital following an allotment of shares on 2024-04-18 |
| 18/04/2418 April 2024 | Statement of capital following an allotment of shares on 2024-04-17 |
| 16/04/2416 April 2024 | Statement of capital following an allotment of shares on 2024-04-15 |
| 13/04/2413 April 2024 | Statement of capital following an allotment of shares on 2024-04-12 |
| 12/04/2412 April 2024 | Statement of capital following an allotment of shares on 2024-04-11 |
| 11/04/2411 April 2024 | Statement of capital following an allotment of shares on 2024-04-10 |
| 10/04/2410 April 2024 | Statement of capital following an allotment of shares on 2024-04-09 |
| 07/04/247 April 2024 | Statement of capital following an allotment of shares on 2024-04-06 |
| 06/04/246 April 2024 | Statement of capital following an allotment of shares on 2024-04-05 |
| 14/03/2414 March 2024 | Statement of capital following an allotment of shares on 2024-03-14 |
| 11/03/2411 March 2024 | Resolutions |
| 11/03/2411 March 2024 | Resolutions |
| 11/03/2411 March 2024 | Resolutions |
| 10/01/2410 January 2024 | Statement of capital following an allotment of shares on 2023-12-15 |
| 05/01/245 January 2024 | Statement of capital following an allotment of shares on 2023-12-15 |
| 04/01/244 January 2024 | Statement of capital following an allotment of shares on 2023-12-15 |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 02/01/242 January 2024 | Statement of capital following an allotment of shares on 2023-12-15 |
| 02/01/242 January 2024 | Statement of capital following an allotment of shares on 2023-12-15 |
| 02/01/242 January 2024 | Statement of capital following an allotment of shares on 2023-12-15 |
| 02/01/242 January 2024 | Statement of capital following an allotment of shares on 2023-12-15 |
| 31/12/2331 December 2023 | Statement of capital following an allotment of shares on 2023-12-15 |
| 29/12/2329 December 2023 | Statement of capital following an allotment of shares on 2023-12-15 |
| 26/12/2326 December 2023 | Statement of capital following an allotment of shares on 2023-12-15 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-26 with updates |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Resolutions |
| 21/09/2321 September 2023 | Resolutions |
| 21/09/2321 September 2023 | Resolutions |
| 21/09/2321 September 2023 | Resolutions |
| 10/08/2310 August 2023 | Statement of capital following an allotment of shares on 2023-08-09 |
| 05/08/235 August 2023 | Statement of capital following an allotment of shares on 2023-08-04 |
| 04/08/234 August 2023 | Statement of capital following an allotment of shares on 2023-08-03 |
| 01/08/231 August 2023 | Director's details changed for Dr James Charles Moon on 2023-08-01 |
| 01/08/231 August 2023 | Sub-division of shares on 2023-07-18 |
| 18/07/2318 July 2023 | Notification of a person with significant control statement |
| 17/07/2317 July 2023 | Cessation of James Charles Connor Moon as a person with significant control on 2023-07-06 |
| 13/07/2313 July 2023 | Director's details changed for Dr James Charles Moon on 2023-07-13 |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Memorandum and Articles of Association |
| 29/06/2329 June 2023 | Appointment of Mr Edward Alastair Thomas Critchley as a director on 2023-06-25 |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Resolutions |
| 23/06/2323 June 2023 | Appointment of Mr Julian Sebastian David Parker as a director on 2023-05-24 |
| 20/06/2320 June 2023 | Statement of capital following an allotment of shares on 2023-05-24 |
| 20/06/2320 June 2023 | Statement of capital following an allotment of shares on 2023-05-24 |
| 13/06/2313 June 2023 | Purchase of own shares. |
| 13/06/2313 June 2023 | Cancellation of shares. Statement of capital on 2023-05-24 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 31/10/2231 October 2022 | Notification of James Charles Moon as a person with significant control on 2022-08-15 |
| 28/10/2228 October 2022 | Appointment of Dr James Charles Moon as a director on 2022-08-16 |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Cessation of Robert Merrifield as a person with significant control on 2022-08-15 |
| 19/10/2219 October 2022 | Appointment of Dr Mark Alan Westwood as a director on 2022-08-16 |
| 19/10/2219 October 2022 | Statement of capital following an allotment of shares on 2022-08-15 |
| 19/10/2219 October 2022 | Statement of capital following an allotment of shares on 2022-07-08 |
| 19/10/2219 October 2022 | Appointment of Charlotte Manisty as a director on 2022-08-16 |
| 14/09/2214 September 2022 | Registered office address changed from Aberdeen House South Road Haywards Heath West Sussex RH16 4NG United Kingdom to The Spine Building 2 Paddington Village Liverpool Merseyside L7 3FA on 2022-09-14 |
| 08/04/228 April 2022 | Incorporation |
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