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WARDEN AI LTD

Company number 15321282

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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)
29 Aug 2024	PSC01	Notification of Eduard Schikurski as a person with significant control on 22 February 2024	View PDF Notification of Eduard Schikurski as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
01 Jul 2024	RESOLUTIONS	Resolutions 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 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 - 3 pages (3 pages)
27 Jun 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 2.251199	View PDF Statement of capital following an allotment of shares on 27 June 2024 GBP 2.251199 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	SH02	Sub-division of shares on 3 June 2024	View PDF Sub-division of shares on 3 June 2024 - link opens in a new window - 7 pages (7 pages)
29 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
25 Feb 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)
25 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Feb 2024	AP01	Appointment of Mr Eduard Schikurski as a director on 22 February 2024	View PDF Appointment of Mr Eduard Schikurski as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 February 2024 GBP 1.924	View PDF Statement of capital following an allotment of shares on 22 February 2024 GBP 1.924 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-01 GBP 1	View PDF Incorporation Statement of capital on 2023-12-01 GBP 1 - link opens in a new window - 28 pages (28 pages)

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