AI SILK UK MIDCO 1 LIMITED

Company number 13416889

Date	Type	Description	View / Download
19 Sep 2024	SH19	Statement of capital on 19 September 2024 EUR 537,626,494.46 This document is being processed and will be available in 10 days.
19 Sep 2024	SH20	Statement by Directors This document is being processed and will be available in 10 days.
19 Sep 2024	CAP-SS	Solvency Statement dated 18/09/24 This document is being processed and will be available in 10 days.
19 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 18/09/2024 This document is being processed and will be available in 10 days.
28 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with updates	(4 pages)
30 May 2024	MR04	Satisfaction of charge 134168890001 in full	(4 pages)
07 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 23 May 2023	(3 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 EUR 554,254,118	(3 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 EUR 547,272,484	(3 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 4 January 2023 EUR 509,383,851	(3 pages)
12 Jan 2024	TM01	Termination of appointment of Jamie Anthony Keir as a director on 31 December 2023	(1 page)
12 Jan 2024	AP01	Appointment of Eric Heurtaux as a director on 31 December 2023	(2 pages)
16 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	(70 pages)
16 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/02/2024	(5 pages)
17 Apr 2023	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 4th Floor, Ilona Rose House Manette Street London W1D 4AL on 17 April 2023	(1 page)
03 Jan 2023	AP01	Appointment of Mr David Lincoln Herron as a director on 30 November 2022	(2 pages)
30 Dec 2022	TM01	Termination of appointment of Christopher John Coombe as a director on 30 November 2022	(1 page)
30 Dec 2022	TM01	Termination of appointment of Jill Isobel Whittaker as a director on 30 November 2022	(1 page)
30 Dec 2022	AP01	Appointment of Mr Jamie Anthony Keir as a director on 30 November 2022	(2 pages)
24 Nov 2022	SH01	Statement of capital following an allotment of shares on 16 November 2022 EUR 508,389,959	(3 pages)
24 Oct 2022	SH19	Statement of capital on 24 October 2022 EUR 508,388,959	(5 pages)
24 Oct 2022	SH20	Statement by Directors	(1 page)
24 Oct 2022	CAP-SS	Solvency Statement dated 21/10/22	(1 page)
24 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Oct 2022	SH01	Statement of capital following an allotment of shares on 10 October 2022 EUR 509,927,059	(3 pages)