AI WERTHEIMER MIDCO UK LIMITED

Company number 11027218

Date	Type	Description	View / Download
16 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(25 pages)
16 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(74 pages)
16 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(74 pages)
25 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with updates	(4 pages)
31 Aug 2023	RP04AP01	Second filing for the appointment of Richard Hanks as a director	(3 pages)
17 Aug 2023	AP01	Appointment of Richard Hanks as a director on 1 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 31/08/2023	(3 pages)
01 Jul 2023	PSC05	Change of details for Ai Wertheimer Debtco Uk Limited as a person with significant control on 1 July 2023	(2 pages)
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	TM01	Termination of appointment of Gary Alfred Mcgaghey as a director on 1 July 2023	(1 page)
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	(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	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(23 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 Debtco 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)
23 May 2022	MR01	Registration of charge 110272180002, created on 18 May 2022	(34 pages)
04 May 2022	SH19	Statement of capital on 4 May 2022 EUR 1,802,750.15	(3 pages)