AI WERTHEIMER DEBTCO UK LIMITED

Company number 11026824

Date	Type	Description	View / Download
22 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
22 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 EUR 0.18	(4 pages)
25 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with updates	(4 pages)
21 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(23 pages)
21 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(74 pages)
06 Jul 2023	AP01	Appointment of Richard Hanks as a director on 1 July 2023	(2 pages)
01 Jul 2023	TM01	Termination of appointment of Gary Alfred Mcgaghey as a director on 1 July 2023	(1 page)
01 Jul 2023	AD01	Registered office address changed from 1-5 Poland Street London W1F 8PR England to Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB on 1 July 2023	(1 page)
01 Jul 2023	PSC05	Change of details for Ai Wertheimer Holdco Uk Limited as a person with significant control on 1 July 2023	(2 pages)
28 Jun 2023	SH19	Statement of capital on 28 June 2023 EUR 0.18	(5 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium 28/06/2023	(2 pages)
28 Jun 2023	CAP-SS	Solvency Statement dated 28/06/23	(2 pages)
28 Jun 2023	SH20	Statement by Directors	(2 pages)
28 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
28 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Dec 2022	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2021	(22 pages)
12 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(22 pages)
24 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	(3 pages)
24 Oct 2022	PSC05	Change of details for Ai Wertheimer Holdco Uk Limited as a person with significant control on 1 January 2022	(2 pages)
31 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(68 pages)
31 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
31 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
31 May 2022	MR04	Satisfaction of charge 110268240001 in full	(4 pages)
23 May 2022	MR01	Registration of charge 110268240002, created on 18 May 2022	(27 pages)