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AI CIRCLE TOPCO LIMITED

Company number FC041017

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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)
01 Oct 2024 OSAP05 Appointment of Mario Ivanov Shiliashki as a person authorised to represent UK establishment BR026134 on 11 September 2024.
01 Oct 2024 OSTM01 Termination of appointment of Jill Isobel Whittaker as a director on 11 September 2024
01 Oct 2024 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR026134 Person Authorised to Represent terminated 11/09/2024 jill isobel whittaker
01 Oct 2024 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR026134 Person Authorised to Represent terminated 11/09/2024 christopher john coombe
01 Oct 2024 OSTM01 Termination of appointment of Christopher John Coombe as a director on 11 September 2024
01 Oct 2024 OSAP01 Appointment of Mr Mario Ivanov Shiliashki as a director on 11 September 2024
25 Sep 2024 OSAP01 Appointment of Donald Edward Whitt Jr as a director on 3 September 2024
25 Sep 2024 OSAP01 Appointment of Mrs Sarah Louise Wise as a director on 3 September 2024
19 Apr 2024 OSAP01 Appointment of Laurent Le Moal as a director on 12 February 2024
09 Nov 2023 OS-PAR Appointment at registration for BR026134 - person authorised to represent, Coombe Christopher John 29 Farm Street London United Kingdomw1J 5Rl
09 Nov 2023 OS-PAR Appointment at registration for BR026134 - person authorised to represent, Nuccio Justin Alexander 29 Farm Street London United Kingdomw1J 5Rl
09 Nov 2023 OS-PAR Appointment at registration for BR026134 - person authorised to represent, Whittaker Jill Isobel 29 Farm Street London United Kingdomw1J 5Rl
09 Nov 2023 OS-PAR Appointment at registration for BR026134 - person authorised to accept service, Nuccio Justin Alexander 29 Farm Street London United Kingdomw1J 5Rl
09 Nov 2023 OSIN01 Registration of a UK establishment of an overseas company