RAINBIRD AI LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 NewDirector's details changed for Mr Wayne Winston Churchill on 2025-06-02

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20/12/2420 December 2024 Confirmation statement made on 2024-12-20 with updates

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18/11/2418 November 2024 Cessation of Henry James Macfarlane Maxey as a person with significant control on 2024-11-11

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15/11/2415 November 2024 Notification of Rbdi Holdings Limited as a person with significant control on 2024-11-11

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25/09/2425 September 2024 Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU

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25/09/2425 September 2024 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU

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23/09/2423 September 2024 Registered office address changed from 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR on 2024-09-23

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14/04/2414 April 2024 Certificate of change of name

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27/01/2427 January 2024 Memorandum and Articles of Association

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27/01/2427 January 2024 Resolutions

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27/01/2427 January 2024 Resolutions

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27/01/2427 January 2024 Resolutions

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27/01/2427 January 2024 Resolutions

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26/01/2426 January 2024 Sub-division of shares on 2024-01-20

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25/01/2425 January 2024 Change of share class name or designation

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24/01/2424 January 2024 Particulars of variation of rights attached to shares

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24/01/2424 January 2024 Appointment of Mr Wayne Winston Churchill as a director on 2024-01-20

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23/01/2423 January 2024 Appointment of Benjamin Paul Taylor as a director on 2024-01-20

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23/01/2423 January 2024 Statement of capital following an allotment of shares on 2024-01-20

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22/01/2422 January 2024 Notification of Henry James Maxey as a person with significant control on 2024-01-20

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22/01/2422 January 2024 Cessation of James Andrew Duez as a person with significant control on 2024-01-20

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21/12/2321 December 2023 Incorporation

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