AI WERTHEIMER MIDCO UK LIMITED

Company number 11027218

Date	Type	Description	View / Download
31 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with updates	(4 pages)
04 Sep 2024	AP01	Appointment of Mr James Gerald Arthur Brocklebank as a director on 2 September 2024	(2 pages)
02 Sep 2024	TM01	Termination of appointment of Richard Hanks as a director on 2 September 2024	(1 page)
19 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(24 pages)
19 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(69 pages)
15 Jul 2024	AP01	Appointment of Mr Nicolas Ferran Osio as a director on 17 June 2024	(2 pages)
15 Jul 2024	TM01	Termination of appointment of Christopher Stuart Benson as a director on 17 April 2024	(1 page)
22 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
22 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
16 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(25 pages)
16 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(74 pages)
16 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(74 pages)
25 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with updates	(4 pages)
31 Aug 2023	RP04AP01	Second filing for the appointment of Richard Hanks as a director	(3 pages)
17 Aug 2023	AP01	Appointment of Richard Hanks as a director on 1 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 31/08/2023	(3 pages)
01 Jul 2023	PSC05	Change of details for Ai Wertheimer Debtco Uk Limited as a person with significant control on 1 July 2023	(2 pages)
01 Jul 2023	AD01	Registered office address changed from 1-5 Poland Street London W1F 8PR England to Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB on 1 July 2023	(1 page)
01 Jul 2023	TM01	Termination of appointment of Gary Alfred Mcgaghey as a director on 1 July 2023	(1 page)
28 Jun 2023	SH19	Statement of capital on 28 June 2023 EUR 0.18	(5 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Jun 2023	CAP-SS	Solvency Statement dated 28/06/23	(2 pages)
28 Jun 2023	SH20	Statement by Directors	(2 pages)
28 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)