AI WERTHEIMER HOLDCO UK LIMITED

Company number 11024760

Date	Type	Description	View / Download
31 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
28 Jul 2022	SH01	Statement of capital following an allotment of shares on 28 July 2022 EUR 1,077,300,647.79016	(3 pages)
28 Jul 2022	PSC05	Change of details for Ai Wertheimer Parentco Uk Limited as a person with significant control on 1 January 2022	(2 pages)
31 May 2022	MR04	Satisfaction of charge 110247600001 in full	(4 pages)
13 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 August 2021 EUR 183,867,864.77016	(4 pages)
20 Jan 2022	CS01	Confirmation statement made on 19 October 2021 with updates	(4 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Dec 2021	SH01	Statement of capital following an allotment of shares on 19 August 2021 EUR 183,867,864.77016 ANNOTATION Clarification a second filed SH01 was registered on 13/05/22	(4 pages)
18 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(24 pages)
18 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(59 pages)
18 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
18 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(24 pages)
15 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
17 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(60 pages)
17 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Nov 2020	SH01	Statement of capital following an allotment of shares on 3 September 2020 EUR 182,698,086.81	(3 pages)
30 Oct 2020	AD01	Registered office address changed from 1-5 Poland Street London W1F 8PR England to 1-5 Poland Street London W1F 8PR on 30 October 2020	(1 page)
30 Oct 2020	AD01	Registered office address changed from 55 Wells Street London W1A 3AE to 1-5 Poland Street London W1F 8PR on 30 October 2020	(1 page)
27 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with updates	(4 pages)
09 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Sep 2020	SH01	Statement of capital following an allotment of shares on 3 February 2020 GBP 182,112,731.73016	(3 pages)
12 Dec 2019	CH01	Director's details changed for Mr David Nicholas Kassler on 1 December 2019	(2 pages)
04 Dec 2019	CS01	Confirmation statement made on 19 October 2019 with updates	(6 pages)

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