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CIE LTD

Company number 00620180

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jun 2024	CH01	Director's details changed for Mr Mark James Gledhill on 5 June 2024	View PDF Director's details changed for Mr Mark James Gledhill on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
17 May 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 30 pages (30 pages)
17 May 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
17 May 2024	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
09 May 2024	AP01	Appointment of Mr George Barnaby Dymond as a director on 1 May 2024	View PDF Appointment of Mr George Barnaby Dymond as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
26 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 58 pages (58 pages)
26 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	CH01	Director's details changed for Mrs Francesca Baggiani on 5 January 2024	View PDF Director's details changed for Mrs Francesca Baggiani on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	AP01	Appointment of Mrs Francesca Baggiani as a director on 4 January 2024	View PDF Appointment of Mrs Francesca Baggiani as a director on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM01	Termination of appointment of Antony Lawrence Amodio as a director on 18 December 2023	View PDF Termination of appointment of Antony Lawrence Amodio as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AP01	Appointment of Mrs Gemma Claire Louise Doyle as a director on 12 July 2023	View PDF Appointment of Mrs Gemma Claire Louise Doyle as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AP03	Appointment of Mrs Gemma Claire Louise Doyle as a secretary on 12 July 2023	View PDF Appointment of Mrs Gemma Claire Louise Doyle as a secretary on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	TM02	Termination of appointment of Christine Smith as a secretary on 22 September 2022	View PDF Termination of appointment of Christine Smith as a secretary on 22 September 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AP01	Appointment of Mr Philip Skold as a director on 1 July 2022	View PDF Appointment of Mr Philip Skold as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Daniel Arthur Edward Carr as a director on 1 July 2022	View PDF Termination of appointment of Daniel Arthur Edward Carr as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AP03	Appointment of Ms Christine Smith as a secretary on 29 June 2022	View PDF Appointment of Ms Christine Smith as a secretary on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	TM02	Termination of appointment of Nicola Jane Hardcastle as a secretary on 31 May 2022	View PDF Termination of appointment of Nicola Jane Hardcastle as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)

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