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CIE-GROUP LIMITED

Company number 02761780

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
17 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
07 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2022 SH08 Change of share class name or designation
07 Dec 2022 MA Memorandum and Articles of Association
05 Oct 2022 TM01 Termination of appointment of Neil Mackay as a director on 28 September 2022
05 Oct 2022 TM02 Termination of appointment of Neil Mackay as a secretary on 28 September 2022
05 Oct 2022 PSC07 Cessation of Neil Mackay as a person with significant control on 28 September 2022
05 Oct 2022 PSC02 Notification of Cie-Group Holdings Limited as a person with significant control on 28 September 2022
16 Aug 2022 MR01 Registration of charge 027617800004, created on 15 August 2022
08 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
25 May 2022 AA Total exemption full accounts made up to 31 December 2021
25 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with updates
18 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Mar 2021 SH06 Cancellation of shares. Statement of capital on 21 January 2021
  • GBP 40,049
22 Jan 2021 TM01 Termination of appointment of Benjamin John Yeardley as a director on 21 January 2021
14 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
05 Jun 2020 CH01 Director's details changed for Mr Benjamin Yeardley on 5 June 2020
05 Jun 2020 CH01 Director's details changed for Mr Kevin Sherwood on 5 June 2020
13 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
12 May 2020 SH03 Purchase of own shares.