WERTHEIMER UK LIMITED

Company number 10888457

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)
28 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(29 pages)
28 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
16 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(75 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 31/12/21	(1 page)
22 Sep 2023	AP03	Appointment of Erin Wiggins as a secretary on 1 August 2023	(2 pages)
06 Sep 2023	CS01	Confirmation statement made on 27 July 2023 with updates	(4 pages)
04 Aug 2023	TM02	Termination of appointment of Frank Aghoghovbia as a secretary on 1 August 2023	(1 page)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 EUR 768,137,907.60 ANNOTATION Other Due to system restrictions statement of capital is not correct. Please see image for correct details.	(4 pages)
05 Jul 2023	MR05	Part of the property or undertaking has been released from charge 108884570001	(5 pages)
05 Jul 2023	MR05	Part of the property or undertaking has been released from charge 108884570002	(5 pages)
05 Jul 2023	MR05	Part of the property or undertaking has been released from charge 108884570004	(5 pages)
01 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	PSC05	Change of details for Ai Wertheimer Midco 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 Soho London W1F 8PR England to Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB 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	SH20	Statement by Directors	(4 pages)
28 Jun 2023	CAP-SS	Solvency Statement dated 26/06/23	(4 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	(2 pages)
28 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
28 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 Jun 2023	SH19	Statement of capital on 26 June 2023 EUR 0.18	(5 pages)