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CIMBRIA HOLDINGS LIMITED

Company number 08136928

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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)
23 Dec 2024	MR01	Registration of charge 081369280001, created on 20 December 2024	View PDF Registration of charge 081369280001, created on 20 December 2024 - link opens in a new window - 47 pages (47 pages)
17 Dec 2024	PSC05	Change of details for Cimbria (Uk) Limited as a person with significant control on 3 September 2024	View PDF Change of details for Cimbria (Uk) Limited as a person with significant control on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
05 Nov 2024	TM01	Termination of appointment of Adam Charles Frost as a director on 1 November 2024	View PDF Termination of appointment of Adam Charles Frost as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Roger Neil Batkin as a director on 1 November 2024	View PDF Termination of appointment of Roger Neil Batkin as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AP01	Appointment of Mr Jacob Thomas as a director on 1 November 2024	View PDF Appointment of Mr Jacob Thomas as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Steve Reid as a director on 1 November 2024	View PDF Appointment of Mr Steve Reid as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	PSC02	Notification of Cimbria (Uk) Limited as a person with significant control on 3 September 2024	View PDF Notification of Cimbria (Uk) Limited as a person with significant control on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	PSC07	Cessation of Agco International Limited as a person with significant control on 3 September 2023	View PDF Cessation of Agco International Limited as a person with significant control on 3 September 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with updates	View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
12 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	SH19	Statement of capital on 3 July 2023 DKK 1.00	View PDF Statement of capital on 3 July 2023 DKK 1.00 - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CAP-SS	Solvency Statement dated 03/07/23	View PDF Solvency Statement dated 03/07/23 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelletion of share premium account 03/07/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelletion of share premium account 03/07/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
21 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	CH01	Director's details changed for Mr Adam Charles Frost on 1 October 2021	View PDF Director's details changed for Mr Adam Charles Frost on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)

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CIMBRIA HOLDINGS LIMITED

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