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AI LADDER LIMITED

Company number 11220965

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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)
02 Nov 2021	MR04	Satisfaction of charge 112209650004 in full	View PDF Satisfaction of charge 112209650004 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	MR04	Satisfaction of charge 112209650002 in full	View PDF Satisfaction of charge 112209650002 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	MR04	Satisfaction of charge 112209650001 in full	View PDF Satisfaction of charge 112209650001 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	MR04	Satisfaction of charge 112209650003 in full	View PDF Satisfaction of charge 112209650003 in full - link opens in a new window - 4 pages (4 pages)
16 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 92 pages (92 pages)
24 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jun 2021	SH19	Statement of capital on 24 June 2021 USD 13.026	View PDF Statement of capital on 24 June 2021 USD 13.026 - link opens in a new window - 5 pages (5 pages)
24 Jun 2021	CAP-SS	Solvency Statement dated 22/06/21	View PDF Solvency Statement dated 22/06/21 - link opens in a new window - 1 page (1 page)
24 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 90 pages (90 pages)
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	PSC02	Notification of Ai Ladder (Luxembourg) Subco S.A.R.L. as a person with significant control on 23 February 2018	View PDF Notification of Ai Ladder (Luxembourg) Subco S.A.R.L. as a person with significant control on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 4 December 2019	View PDF Withdrawal of a person with significant control statement on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	AAMD	Amended full accounts made up to 31 December 2018	View PDF Amended full accounts made up to 31 December 2018 - link opens in a new window - 88 pages (88 pages)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
04 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 7 pages (7 pages)
02 Jan 2019	SH19	Statement of capital on 2 January 2019 USD 13.026	View PDF Statement of capital on 2 January 2019 USD 13.026 - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	CAP-SS	Solvency Statement dated 02/01/19	View PDF Solvency Statement dated 02/01/19 - link opens in a new window - 7 pages (7 pages)
02 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 02/01/2019	View PDF Resolutions RES13 ‐ Reduction of share premium account 02/01/2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	AP01	Appointment of Mr Jan Janshen as a director on 9 October 2018	View PDF Appointment of Mr Jan Janshen as a director on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	AP01	Appointment of Robert a Hitt as a director on 17 July 2018	View PDF Appointment of Robert a Hitt as a director on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	TM01	Termination of appointment of Myriam Odette Deltenre as a director on 17 July 2018	View PDF Termination of appointment of Myriam Odette Deltenre as a director on 17 July 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	SH01	Statement of capital following an allotment of shares on 24 July 2018 USD 13.026	View PDF Statement of capital following an allotment of shares on 24 July 2018 USD 13.026 - link opens in a new window - 4 pages (4 pages)

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AI LADDER LIMITED

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