AI CIRCLE HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-06-13 with updates |
| 15/04/2515 April 2025 | Change of details for Ai Circle Uk Spv Limited as a person with significant control on 2025-04-15 |
| 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 |
| 15/04/2515 April 2025 | Director's details changed for Mrs Sarah Louise Wise on 2025-04-15 |
| 15/04/2515 April 2025 | Director's details changed for Mr Justin Alexander Nuccio on 2025-04-15 |
| 15/04/2515 April 2025 | Director's details changed for Mr Donald Edward Whitt Jr. on 2025-04-15 |
| 15/04/2515 April 2025 | Director's details changed for Mr Mario Ivanov Shiliashki on 2025-04-15 |
| 25/03/2525 March 2025 | Statement of capital following an allotment of shares on 2025-03-19 |
| 21/02/2521 February 2025 | Statement of capital following an allotment of shares on 2025-02-20 |
| 17/02/2517 February 2025 | Statement of capital following an allotment of shares on 2025-02-14 |
| 29/11/2429 November 2024 | Statement of capital following an allotment of shares on 2024-11-28 |
| 29/11/2429 November 2024 | Statement of capital following an allotment of shares on 2024-11-28 |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/09/2427 September 2024 | Previous accounting period shortened from 2024-06-30 to 2023-12-31 |
| 14/08/2414 August 2024 | Termination of appointment of Jill Isobel Whittaker as a director on 2024-08-13 |
| 14/08/2414 August 2024 | Termination of appointment of Christopher John Coombe as a director on 2024-08-13 |
| 25/07/2425 July 2024 | Appointment of Mr Donald Edward Whitt Jr. as a director on 2024-07-24 |
| 25/07/2425 July 2024 | Appointment of Mrs Sarah Louise Wise as a director on 2024-07-24 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-13 with updates |
| 16/02/2416 February 2024 | Statement of capital following an allotment of shares on 2024-02-08 |
| 22/01/2422 January 2024 | Notification of Ai Circle Uk Spv Limited as a person with significant control on 2023-08-29 |
| 22/01/2422 January 2024 | Withdrawal of a person with significant control statement on 2024-01-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/08/2331 August 2023 | Appointment of Mrs Jill Isobel Whittaker as a director on 2023-08-29 |
| 31/08/2331 August 2023 | Appointment of Mr Justin Alexander Nuccio as a director on 2023-08-29 |
| 31/08/2331 August 2023 | Appointment of Mr Christopher John Coombe as a director on 2023-08-29 |
| 31/08/2331 August 2023 | Termination of appointment of Sarah Louise Wise as a director on 2023-08-29 |
| 14/06/2314 June 2023 | Incorporation |
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