SUBGEN AI LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 | Second filing of Confirmation Statement dated 2024-12-28 |
| 23/06/2523 June 2025 | Termination of appointment of Robert Glyn Parker as a director on 2025-06-18 |
| 20/06/2520 June 2025 | Statement of capital following an allotment of shares on 2025-06-20 |
| 17/04/2517 April 2025 | Confirmation statement made on 2024-12-28 with updates |
| 12/03/2512 March 2025 | Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 2025-03-12 |
| 28/02/2528 February 2025 | Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 2025-02-28 |
| 28/02/2528 February 2025 | Registered office address changed from 1 Bow Churchyard London EC4M 9DQ United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on 2025-02-28 |
| 08/10/248 October 2024 | Termination of appointment of Substrate Artificial Inteligence S.A. as a director on 2024-10-08 |
| 25/07/2425 July 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
| 20/06/2420 June 2024 | Sub-division of shares on 2024-05-22 |
| 12/06/2412 June 2024 | Current accounting period shortened from 2024-12-31 to 2024-06-30 |
| 12/06/2412 June 2024 | Statement of capital following an allotment of shares on 2024-05-22 |
| 28/05/2428 May 2024 | Resolutions |
| 28/05/2428 May 2024 | Resolutions |
| 28/05/2428 May 2024 | Resolutions |
| 28/05/2428 May 2024 | Resolutions |
| 29/12/2329 December 2023 | Incorporation |
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