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NOVAI LTD

Company number 12457690

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 May 2021	SH01	Statement of capital following an allotment of shares on 12 April 2021 GBP 4.52343	View PDF Statement of capital following an allotment of shares on 12 April 2021 GBP 4.52343 - link opens in a new window - 4 pages (4 pages)
14 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with updates ANNOTATION Clarification a second filed CS01 (capital) was registered on 26/04/22	View PDF Confirmation statement made on 11 March 2021 with updates ANNOTATION Clarification a second filed CS01 (capital) was registered on 26/04/22 - link opens in a new window - 6 pages (6 pages)
18 Dec 2020	AP01	Appointment of Ms Natalie Pankova as a director on 13 December 2020	View PDF Appointment of Ms Natalie Pankova as a director on 13 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AP01	Appointment of Dr Karl David Keegan as a director on 25 June 2020	View PDF Appointment of Dr Karl David Keegan as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AP01	Appointment of Dr Berwyn Ewart Clarke as a director on 1 March 2020	View PDF Appointment of Dr Berwyn Ewart Clarke as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	SH01	Statement of capital following an allotment of shares on 2 April 2020 GBP 3.125	View PDF Statement of capital following an allotment of shares on 2 April 2020 GBP 3.125 - link opens in a new window - 4 pages (4 pages)
26 Jun 2020	SH01	Statement of capital following an allotment of shares on 29 May 2020 GBP 3.98983	View PDF Statement of capital following an allotment of shares on 29 May 2020 GBP 3.98983 - link opens in a new window - 4 pages (4 pages)
26 Jun 2020	SH02	Sub-division of shares on 2 April 2020	View PDF Sub-division of shares on 2 April 2020 - link opens in a new window - 6 pages (6 pages)
26 Jun 2020	SH01	Statement of capital following an allotment of shares on 3 April 2020 GBP 3.18750	View PDF Statement of capital following an allotment of shares on 3 April 2020 GBP 3.18750 - link opens in a new window - 4 pages (4 pages)
26 Jun 2020	SH01	Statement of capital following an allotment of shares on 29 May 2020 GBP 3.27084	View PDF Statement of capital following an allotment of shares on 29 May 2020 GBP 3.27084 - link opens in a new window - 4 pages (4 pages)
26 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
26 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Jun 2020	SH01	Statement of capital following an allotment of shares on 29 May 2020 GBP 3.41667	View PDF Statement of capital following an allotment of shares on 29 May 2020 GBP 3.41667 - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The White Building, Worklife 33 King's Road Reading RG1 3AR on 2 April 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The White Building, Worklife 33 King's Road Reading RG1 3AR on 2 April 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-12 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-12 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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