REZOLVE AI PLC
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Termination of appointment of John Wagner as a director on 2025-08-09 |
| 03/06/253 June 2025 | Statement of capital following an allotment of shares on 2025-04-30 |
| 22/05/2522 May 2025 | Second filing of a statement of capital following an allotment of shares on 2025-03-31 |
| 14/05/2514 May 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 02/04/252 April 2025 | Resolutions |
| 02/04/252 April 2025 | Resolutions |
| 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 |
| 28/03/2528 March 2025 | Auditor's report |
| 28/03/2528 March 2025 | Resolutions |
| 28/03/2528 March 2025 | Re-registration from a private company to a public company |
| 28/03/2528 March 2025 | Auditor's statement |
| 28/03/2528 March 2025 | Balance Sheet |
| 28/03/2528 March 2025 | Certificate of re-registration from Private to Public Limited Company |
| 28/03/2528 March 2025 | Re-registration of Memorandum and Articles |
| 26/03/2526 March 2025 | Statement of capital on 2025-03-26 |
| 12/03/2512 March 2025 | Appointment of Computershare Company Secretarial Services Limited as a secretary on 2025-01-09 |
| 27/02/2527 February 2025 | |
| 27/02/2527 February 2025 | |
| 27/02/2527 February 2025 | Resolutions |
| 27/02/2527 February 2025 | Statement of capital on 2025-02-27 |
| 24/02/2524 February 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-27 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-01-04 with updates |
| 17/02/2517 February 2025 | Statement of capital following an allotment of shares on 2024-12-27 |
| 12/02/2512 February 2025 | Resolutions |
| 31/10/2431 October 2024 | Statement of capital following an allotment of shares on 2024-08-15 |
| 14/10/2414 October 2024 | Resolutions |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Resolutions |
| 30/08/2430 August 2024 | Memorandum and Articles of Association |
| 29/08/2429 August 2024 | Change of share class name or designation |
| 23/08/2423 August 2024 | Appointment of Stephen Herbert as a director on 2024-08-15 |
| 20/08/2420 August 2024 | Satisfaction of charge 145736910001 in full |
| 31/07/2431 July 2024 | Change of details for Mr Daniel Maurice Wagner as a person with significant control on 2024-07-04 |
| 29/07/2429 July 2024 | Registration of charge 145736910001, created on 2024-07-29 |
| 12/07/2412 July 2024 | Statement of capital following an allotment of shares on 2024-07-04 |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Memorandum and Articles of Association |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Resolutions |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Resolutions |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/06/2326 June 2023 | Appointment of John Wagner as a director on 2023-06-09 |
| 26/06/2326 June 2023 | Appointment of Dr. Derek Brian Smith as a director on 2023-06-09 |
| 26/06/2326 June 2023 | Appointment of Anthony Sharp as a director on 2023-06-09 |
| 26/06/2326 June 2023 | Appointment of Dr. Stephen Mark Perry as a director on 2023-06-09 |
| 26/06/2326 June 2023 | Appointment of Sir Sir David Wright Gcmg Lvo as a director on 2023-06-09 |
| 06/06/236 June 2023 | Certificate of change of name |
| 17/01/2317 January 2023 | Current accounting period shortened from 2024-01-31 to 2023-12-31 |
| 05/01/235 January 2023 | Incorporation |
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