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AI CIRCLE HOLDCO LIMITED

Company number 14934943

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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)
27 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Sep 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AP01	Appointment of Mr Mario Ivanov Shiliashki as a director on 11 September 2024	View PDF Appointment of Mr Mario Ivanov Shiliashki as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	TM01	Termination of appointment of Jill Isobel Whittaker as a director on 13 August 2024	View PDF Termination of appointment of Jill Isobel Whittaker as a director on 13 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	TM01	Termination of appointment of Christopher John Coombe as a director on 13 August 2024	View PDF Termination of appointment of Christopher John Coombe as a director on 13 August 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AP01	Appointment of Mr Donald Edward Whitt Jr. as a director on 24 July 2024	View PDF Appointment of Mr Donald Edward Whitt Jr. as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AP01	Appointment of Mrs Sarah Louise Wise as a director on 24 July 2024	View PDF Appointment of Mrs Sarah Louise Wise as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 EUR 2,674,214.19	View PDF Statement of capital following an allotment of shares on 8 February 2024 EUR 2,674,214.19 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	PSC02	Notification of Ai Circle Uk Spv Limited as a person with significant control on 29 August 2023	View PDF Notification of Ai Circle Uk Spv Limited as a person with significant control on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 22 January 2024	View PDF Withdrawal of a person with significant control statement on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	TM01	Termination of appointment of Sarah Louise Wise as a director on 29 August 2023	View PDF Termination of appointment of Sarah Louise Wise as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AP01	Appointment of Mrs Jill Isobel Whittaker as a director on 29 August 2023	View PDF Appointment of Mrs Jill Isobel Whittaker as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AP01	Appointment of Mr Christopher John Coombe as a director on 29 August 2023	View PDF Appointment of Mr Christopher John Coombe as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AP01	Appointment of Mr Justin Alexander Nuccio as a director on 29 August 2023	View PDF Appointment of Mr Justin Alexander Nuccio as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-14 EUR .01	View PDF Incorporation Statement of capital on 2023-06-14 EUR .01 - link opens in a new window - 21 pages (21 pages)

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