NOVEE AI LIMITED

Company Documents

DateDescription
18/08/2518 August 2025 Confirmation statement made on 2025-08-04 with updates

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24/06/2524 June 2025 Notification of Arved Pohlabeln as a person with significant control on 2024-09-16

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24/06/2524 June 2025 Registered office address changed from C/O Founders Law, Hamilton House 1 Temple Avenue Temple London Greater London EC4Y 0HA United Kingdom to 85 Great Portland Street Great Portland Street London W1W 7LT on 2025-06-24

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24/06/2524 June 2025 Change of details for Mr Ehsan Ghareh Ziyaeddiny as a person with significant control on 2024-09-16

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24/06/2524 June 2025 Notification of Haris Khan as a person with significant control on 2024-09-16

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19/06/2519 June 2025 Statement of capital following an allotment of shares on 2025-05-16

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12/06/2512 June 2025 Memorandum and Articles of Association

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12/06/2512 June 2025 Resolutions

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23/09/2423 September 2024 Appointment of Mr Arved Pohlabeln as a director on 2024-09-17

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23/09/2423 September 2024 Appointment of Haris Khan as a director on 2024-09-17

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05/08/245 August 2024 Incorporation

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