REZOLVE AI PLC

Company Documents

DateDescription
03/06/253 June 2025 Statement of capital following an allotment of shares on 2025-04-30

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22/05/2522 May 2025 Second filing of a statement of capital following an allotment of shares on 2025-03-31

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14/05/2514 May 2025 Statement of capital following an allotment of shares on 2025-03-31

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02/04/252 April 2025 Resolutions

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02/04/252 April 2025 Resolutions

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01/04/251 April 2025 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 21 Sackville Street London W1S 3DN on 2025-04-01

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28/03/2528 March 2025 Auditor's statement

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28/03/2528 March 2025 Resolutions

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28/03/2528 March 2025 Auditor's report

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28/03/2528 March 2025 Re-registration from a private company to a public company

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28/03/2528 March 2025 Balance Sheet

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28/03/2528 March 2025 Certificate of re-registration from Private to Public Limited Company

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28/03/2528 March 2025 Re-registration of Memorandum and Articles

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26/03/2526 March 2025 Statement of capital on 2025-03-26

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12/03/2512 March 2025 Appointment of Computershare Company Secretarial Services Limited as a secretary on 2025-01-09

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27/02/2527 February 2025

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27/02/2527 February 2025 Statement of capital on 2025-02-27

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27/02/2527 February 2025

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27/02/2527 February 2025 Resolutions

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24/02/2524 February 2025 Second filing of a statement of capital following an allotment of shares on 2024-12-27

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17/02/2517 February 2025 Confirmation statement made on 2025-01-04 with updates

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17/02/2517 February 2025 Statement of capital following an allotment of shares on 2024-12-27

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12/02/2512 February 2025 Resolutions

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31/10/2431 October 2024 Statement of capital following an allotment of shares on 2024-08-15

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14/10/2414 October 2024 Resolutions

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07/10/247 October 2024 Total exemption full accounts made up to 2023-12-31

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30/08/2430 August 2024 Resolutions

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30/08/2430 August 2024 Memorandum and Articles of Association

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29/08/2429 August 2024 Change of share class name or designation

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23/08/2423 August 2024 Appointment of Stephen Herbert as a director on 2024-08-15

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20/08/2420 August 2024 Satisfaction of charge 145736910001 in full

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31/07/2431 July 2024 Change of details for Mr Daniel Maurice Wagner as a person with significant control on 2024-07-04

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29/07/2429 July 2024 Registration of charge 145736910001, created on 2024-07-29

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12/07/2412 July 2024 Statement of capital following an allotment of shares on 2024-07-04

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09/07/249 July 2024 Resolutions

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09/07/249 July 2024 Memorandum and Articles of Association

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09/07/249 July 2024 Resolutions

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09/07/249 July 2024 Resolutions

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09/07/249 July 2024 Resolutions

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19/02/2419 February 2024 Resolutions

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19/02/2419 February 2024 Resolutions

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19/02/2419 February 2024 Resolutions

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08/01/248 January 2024 Confirmation statement made on 2024-01-04 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/06/2326 June 2023 Appointment of John Wagner as a director on 2023-06-09

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26/06/2326 June 2023 Appointment of Dr. Derek Brian Smith as a director on 2023-06-09

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26/06/2326 June 2023 Appointment of Anthony Sharp as a director on 2023-06-09

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26/06/2326 June 2023 Appointment of Dr. Stephen Mark Perry as a director on 2023-06-09

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26/06/2326 June 2023 Appointment of Sir Sir David Wright Gcmg Lvo as a director on 2023-06-09

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06/06/236 June 2023 Certificate of change of name

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17/01/2317 January 2023 Current accounting period shortened from 2024-01-31 to 2023-12-31

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05/01/235 January 2023 Incorporation

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