AI CIRCLE UK SPV LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-26 with updates

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15/04/2515 April 2025 Director's details changed for Mr Donald Edward Whitt Jr. on 2025-04-15

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15/04/2515 April 2025 Registered office address changed from 29 Farm Street London W1J 5RL United Kingdom to Summit House, 12 Red Lion Square London WC1R 4QH on 2025-04-15

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15/04/2515 April 2025 Director's details changed for Mrs Sarah Louise Wise on 2025-04-15

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15/04/2515 April 2025 Director's details changed for Mr Justin Alexander Nuccio on 2025-04-15

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15/04/2515 April 2025 Director's details changed for Mr Mario Ivanov Shiliashki on 2025-04-15

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21/02/2521 February 2025 Statement of capital following an allotment of shares on 2025-02-20

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12/11/2412 November 2024 Statement of capital following an allotment of shares on 2024-11-06

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27/09/2427 September 2024 Previous accounting period shortened from 2024-12-31 to 2023-12-31

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27/09/2427 September 2024 Accounts for a dormant company made up to 2023-12-31

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14/08/2414 August 2024 Termination of appointment of Jill Isobel Whittaker as a director on 2024-08-13

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14/08/2414 August 2024 Termination of appointment of Christopher John Coombe as a director on 2024-08-13

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31/07/2431 July 2024 Confirmation statement made on 2024-07-26 with updates

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25/07/2425 July 2024 Appointment of Mr Donald Edward Whitt Jr. as a director on 2024-07-24

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25/07/2425 July 2024 Appointment of Mrs Sarah Louise Wise as a director on 2024-07-24

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16/02/2416 February 2024 Statement of capital following an allotment of shares on 2024-02-08

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/08/2331 August 2023 Appointment of Mr Christopher John Coombe as a director on 2023-08-29

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31/08/2331 August 2023 Appointment of Mr Justin Alexander Nuccio as a director on 2023-08-29

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31/08/2331 August 2023 Termination of appointment of Sarah Louise Wise as a director on 2023-08-29

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31/08/2331 August 2023 Appointment of Mrs Jill Isobel Whittaker as a director on 2023-08-29

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27/07/2327 July 2023 Current accounting period extended from 2024-07-31 to 2024-12-31

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27/07/2327 July 2023 Incorporation

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