SUBGEN AI FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Current accounting period shortened from 2026-04-30 to 2025-12-31 |
| 13/06/2513 June 2025 New | Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to C/O Broadfield Law Uk Llp, One Bartholomew Close London EC1A 7BL on 2025-06-13 |
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-05-16 with no updates |
| 15/05/2515 May 2025 | Resolutions |
| 15/05/2515 May 2025 | Memorandum and Articles of Association |
| 29/04/2529 April 2025 | Memorandum and Articles of Association |
| 24/04/2524 April 2025 | Statement of company's objects |
| 24/08/2424 August 2024 | Memorandum and Articles of Association |
| 24/08/2424 August 2024 | Resolutions |
| 19/08/2419 August 2024 | Name change exemption from using 'limited' or 'cyfyngedig' |
| 19/08/2419 August 2024 | Change of name notice |
| 19/08/2419 August 2024 | Certificate of change of name |
| 17/05/2417 May 2024 | Appointment of Iván Jose Braulio García as a director on 2024-04-30 |
| 17/05/2417 May 2024 | Termination of appointment of Jose Iván García Braulio as a director on 2024-04-30 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with updates |
| 16/05/2416 May 2024 | Director's details changed for Lorenzo Serratosa Gallardo on 2024-04-30 |
| 16/05/2416 May 2024 | Director's details changed for Manuel Vera Revilla on 2024-04-30 |
| 30/04/2430 April 2024 | Incorporation |
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