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AI CHARLIE UK BIDCO LIMITED

Company number 14545772

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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)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
18 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2023	AP01	Appointment of Mr Niall Gallagher as a director on 16 May 2023	View PDF Appointment of Mr Niall Gallagher as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	TM01	Termination of appointment of Linda Harroch as a director on 16 May 2023	View PDF Termination of appointment of Linda Harroch as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	TM01	Termination of appointment of Aurelie Marie-Claire Comptour as a director on 16 May 2023	View PDF Termination of appointment of Aurelie Marie-Claire Comptour as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AP01	Appointment of Miss Jennifer Bowen as a director on 16 May 2023	View PDF Appointment of Miss Jennifer Bowen as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AD01	Registered office address changed from 160 Victoria Street London SW1E 5LB United Kingdom to Airfield Industrial Estate Pocklington York YO42 1NR on 17 May 2023	View PDF Registered office address changed from 160 Victoria Street London SW1E 5LB United Kingdom to Airfield Industrial Estate Pocklington York YO42 1NR on 17 May 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 13 April 2023 EUR 0.03	View PDF Statement of capital following an allotment of shares on 13 April 2023 EUR 0.03 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 EUR 0.02	View PDF Statement of capital following an allotment of shares on 24 March 2023 EUR 0.02 - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AP01	Appointment of Ms Linda Harroch as a director on 14 March 2023	View PDF Appointment of Ms Linda Harroch as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-16 EUR .01	View PDF Incorporation Statement of capital on 2022-12-16 EUR .01 - link opens in a new window - 21 pages (21 pages)

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