Incorporation Documents

EX-10.1 2 ex10-1.htm INCORPORATION DOCUMENTS
 

 

Exhibit 10.1

  

 

CERTIFICATE OF INCORPORATION

OF A

PRIVATE LIMITED COMPANY

 

 

Company Number 13353473

 

 

The Registrar of Companies for England and Wales, hereby certifies that

 

GENETHERA ROBOTICS LIMITED

 

 

is this day incorporated under the Companies Act 2006 as a private company, that the company is limited by shares, and the situation of its registered office is in England and Wales.

 

 

Given at Companies House, Cardiff, on 23rd April 2021.

 

 

 

 

 

The above information was communicated by electronic means and authenticated by the

Registrar of Companies under section 1115 of the Companies Act 2006 

 

 

 

 

  

 

CS01(ef)

  Confirmation Statement

 

Company Name: GENETHERA ROBOTICS LIMITED  
Company Number: 13353473  

Received for filing in Electronic Format on the:

04/05/2021
   

  

 

Company Name: GENETHERA ROBOTICS LIMITED
   
Company Number: 13353473
   
Confirmation Statement date: 04/05/2021

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

   
Electronically filed document for Company Number: 13353473

  

 

 

 

Full details of Shareholders

 

The details below relate to individuals/corporate bodies that were shareholders during the review period or that had ceased to be shareholders since the date of the previous confirmation statement.

 

Shareholder information for a non-traded company as at the confirmation statement date is shown below

 

Shareholding 1: 49000000 ORDINARY shares held as at the date of this confirmation statement
   
Name: ALEJANDRA BAGLIETTO
   
Shareholding 2: 51000000 ORDINARY shares held as at the date of this confirmation statement
   
Name: GENETHERA, INC

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

   
Electronically filed document for Company Number: 13353473  

  

 

 

  

Confirmation Statement

 

I confirm that all information required to be delivered by the company to the registrar in relation to the confirmation period concerned either has been delivered or is being delivered at the same time as the confirmation statement

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

   
Electronically filed document for Company Number: 13353473

  

 

 

 

Authorisation

 

Authenticated

 

This form was authorised by one of the following:

 

Director, Secretary, Person Authorised, Charity Commission Receiver and Manager, CIC Manager, Judicial Factor

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

   
Electronically filed document for Company Number: 13353473