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UNICORN AI LIMITED

Company number 13079976

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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)
08 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
08 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Rights, to be granted to the company's employees, advisors, and consultants to subscribe for shares in the company up to an aggregate nominal amount of £1.37025. 18/03/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Rights, to be granted to the company's employees, advisors, and consultants to subscribe for shares in the company up to an aggregate nominal amount of £1.37025. 18/03/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 10.98329	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 10.98329 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 March 2024 GBP 10.98329	View PDF Statement of capital following an allotment of shares on 19 March 2024 GBP 10.98329 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	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 - 3 pages (3 pages)
09 Jan 2024	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 10.98329	View PDF Statement of capital following an allotment of shares on 6 December 2023 GBP 10.98329 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	MR04	Satisfaction of charge 130799760001 in full	View PDF Satisfaction of charge 130799760001 in full - link opens in a new window - 1 page (1 page)
19 Jun 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jun 2023	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 - 3 pages (3 pages)
13 Jun 2023	SH02	Sub-division of shares on 31 May 2023	View PDF Sub-division of shares on 31 May 2023 - link opens in a new window - 7 pages (7 pages)
18 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	MR01	Registration of charge 130799760001, created on 28 September 2022	View PDF Registration of charge 130799760001, created on 28 September 2022 - link opens in a new window - 26 pages (26 pages)
17 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jun 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AD01	Registered office address changed from Unit G2 Tanfield Lea Business Centre Stanley Co. Durham DH9 9DB United Kingdom to 8 Watling Street Corbridge NE45 5AG on 19 October 2021	View PDF Registered office address changed from Unit G2 Tanfield Lea Business Centre Stanley Co. Durham DH9 9DB United Kingdom to 8 Watling Street Corbridge NE45 5AG on 19 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AP01	Appointment of Mr Gianluca Trombetta as a director on 10 October 2021	View PDF Appointment of Mr Gianluca Trombetta as a director on 10 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-14 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-14 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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