CLDN RORO HOLDING LTD

Company number 05564629

Date	Type	Description	View / Download
13 Feb 2023	MR05	All of the property or undertaking has been released from charge 055646290018	(1 page)
13 Feb 2023	MR05	All of the property or undertaking has been released from charge 055646290019	(1 page)
13 Feb 2023	MR05	All of the property or undertaking has been released from charge 055646290020	(1 page)
14 Dec 2022	PSC05	Change of details for Cldn Links Sa as a person with significant control on 10 November 2022	(2 pages)
13 Dec 2022	PSC02	Notification of Cldn Links Sa as a person with significant control on 10 November 2022	(2 pages)
13 Dec 2022	PSC07	Cessation of Clipper Group a/S as a person with significant control on 10 November 2022	(1 page)
13 Dec 2022	AP01	Appointment of Mr Dirk Jozef Dymphna Hooybergs as a director on 10 November 2022	(2 pages)
13 Dec 2022	TM01	Termination of appointment of Peter Lybecker as a director on 10 November 2022	(1 page)
13 Dec 2022	AP01	Appointment of Mr Florent Sebastian Maes as a director on 10 November 2022	(2 pages)
13 Dec 2022	TM01	Termination of appointment of Jesper Kjaedegaard as a director on 10 November 2022	(1 page)
13 Dec 2022	TM01	Termination of appointment of Benjamin Simon Coppack as a director on 10 November 2022	(1 page)
13 Dec 2022	TM01	Termination of appointment of Amrit Peter Kalsi as a director on 10 November 2022	(1 page)
21 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(38 pages)
05 Oct 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	(3 pages)
30 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2012 GBP 23,626,667	(4 pages)
30 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2009 GBP 21,000,000	(4 pages)
30 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 December 2010 GBP 21,566,667	(4 pages)
05 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(38 pages)
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	(3 pages)
03 Feb 2021	AP01	Appointment of Mr Amrit Peter Kalsi as a director on 26 October 2020	(2 pages)
02 Feb 2021	TM01	Termination of appointment of Peter Norborg as a director on 26 October 2020	(1 page)
14 Dec 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	(3 pages)
30 Sep 2020	AP01	Appointment of Mrs Ann Margaret Hamilton as a director on 28 September 2020	(2 pages)
30 Sep 2020	TM01	Termination of appointment of Karen Elizabeth Donaldson as a director on 28 September 2020	(1 page)
24 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(36 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next