AI WERTHEIMER PARENTCO UK LIMITED

Company number 11083865

Date	Type	Description	View / Download
23 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	(69 pages)
02 Sep 2024	TM01	Termination of appointment of Richard Hanks as a director on 2 September 2024	(1 page)
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 June 2024	(1 page)
30 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with updates	(5 pages)
19 Jul 2023	SH03	Purchase of own shares.	(4 pages)
17 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(74 pages)
01 Jul 2023	AP01	Appointment of Richard Hanks as a director 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 RES13 ‐ Cancel share premium 28/06/2023 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
28 Jun 2023	CAP-SS	Solvency Statement dated 28/06/23	(3 pages)
28 Jun 2023	SH20	Statement by Directors	(3 pages)
20 Jun 2023	PSC08	Notification of a person with significant control statement	(2 pages)
20 Jun 2023	PSC07	Cessation of Ai Wertheimer Holdings Limited as a person with significant control on 19 June 2023	(1 page)
02 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	(3 pages)
02 Dec 2022	PSC05	Change of details for Ai Wertheimer Holdings Limited as a person with significant control on 1 January 2022	(2 pages)
31 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	(68 pages)
18 Jan 2022	CS01	Confirmation statement made on 26 November 2021 with no updates	(3 pages)
18 Jan 2022	CH01	Director's details changed for James Gerald Arthur Brocklebank on 25 November 2021	(2 pages)
13 Jan 2022	AP01	Appointment of Mr Gary Alfred Mcgaghey as a director on 2 December 2021	(2 pages)
13 Jan 2022	TM01	Termination of appointment of David Nicholas Kassler as a director on 2 December 2021	(1 page)
05 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(59 pages)