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GARVIS AI LIMITED

Company number 14287906

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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)
20 Sep 2023	PSC02	Notification of American Software, Inc as a person with significant control on 5 September 2023	View PDF Notification of American Software, Inc as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 19 September 2023	View PDF Withdrawal of a person with significant control statement on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	TM01	Termination of appointment of Superseed Ventures Llp as a director on 5 September 2023	View PDF Termination of appointment of Superseed Ventures Llp as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	TM01	Termination of appointment of Sascha Fritz as a director on 5 September 2023	View PDF Termination of appointment of Sascha Fritz as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	TM01	Termination of appointment of Anupam Aishwarya as a director on 5 September 2023	View PDF Termination of appointment of Anupam Aishwarya as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	TM01	Termination of appointment of Piet Agnes Maurice Buyck as a director on 5 September 2023	View PDF Termination of appointment of Piet Agnes Maurice Buyck as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AP01	Appointment of Mr Vincent Carroll Klinges as a director on 5 September 2023	View PDF Appointment of Mr Vincent Carroll Klinges as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AP01	Appointment of Mr Harold Allan Dow as a director on 5 September 2023	View PDF Appointment of Mr Harold Allan Dow as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to C/O Mazars, 30 Old Bailey London EC4M 7AU on 19 September 2023	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to C/O Mazars, 30 Old Bailey London EC4M 7AU on 19 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	CS01	Confirmation statement made on 9 August 2023 with updates	View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
06 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 June 2023 GBP 17,678.64	View PDF Statement of capital following an allotment of shares on 5 June 2023 GBP 17,678.64 - link opens in a new window - 8 pages (8 pages)
06 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
16 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 - 2 pages (2 pages)
16 Jun 2023	SH02	Sub-division of shares on 25 August 2022	View PDF Sub-division of shares on 25 August 2022 - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 1 ordinary share 25/08/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of 1 ordinary share 25/08/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC07	Cessation of Piet Agnes Maurice Buyck as a person with significant control on 25 August 2022	View PDF Cessation of Piet Agnes Maurice Buyck as a person with significant control on 25 August 2022 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AP01	Appointment of Sascha Fritz as a director on 25 August 2022	View PDF Appointment of Sascha Fritz as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AP02	Appointment of Superseed Ventures Llp as a director on 25 August 2022	View PDF Appointment of Superseed Ventures Llp as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AP01	Appointment of Anupam Aishwarya as a director on 25 August 2022	View PDF Appointment of Anupam Aishwarya as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-10 GBP 1	View PDF Incorporation Statement of capital on 2022-08-10 GBP 1 - link opens in a new window - 29 pages (29 pages)

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GARVIS AI LIMITED

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