CI BRITE LIMITED

Company number 09409080

Date	Type	Description	View / Download
16 Jan 2017	SH01	Statement of capital following an allotment of shares on 11 January 2017 GBP 10	(3 pages)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 11 January 2017 GBP 9	(3 pages)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 11 January 2017 GBP 8	(3 pages)
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 7	(3 pages)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
15 Aug 2016	TM01	Termination of appointment of Jacob Lund-Andersen as a director on 10 August 2016	(1 page)
15 Aug 2016	AP01	Appointment of Mr Jacob Lund-Andersen as a director on 3 August 2016	(2 pages)
22 Jul 2016	SH01	Statement of capital following an allotment of shares on 24 May 2016 GBP 6	(3 pages)
11 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 5	(5 pages)
21 Mar 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 4	(10 pages)
11 Feb 2016	TM01	Termination of appointment of Johannus Egholm Hansen as a director on 3 February 2016	(1 page)
11 Feb 2016	TM01	Termination of appointment of Soren Toftgaard as a director on 3 February 2016	(1 page)
11 Feb 2016	AP01	Appointment of Mr Jesper Krarup Holst as a director on 3 February 2016	(2 pages)
22 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 September 2015 GBP 4	(4 pages)
16 Oct 2015	SH01	Statement of capital following an allotment of shares on 3 September 2015 GBP 3	(4 pages)
06 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 25/06/2015	(6 pages)
09 Jul 2015	AP01	Appointment of Mr Soren Toftgaard as a director on 24 June 2015	(2 pages)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 06/10/2015	(4 pages)
09 Jul 2015	AP01	Appointment of Ms Christina Grumstrup Sorensen as a director on 24 May 2015	(2 pages)
09 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
03 Feb 2015	AP01	Appointment of Mr Johannus Egholm Hansen as a director on 30 January 2015	(2 pages)
03 Feb 2015	TM01	Termination of appointment of Torsten Lodberg Smed as a director on 30 January 2015	(1 page)
03 Feb 2015	TM01	Termination of appointment of Christina Grumstrup Sorensen as a director on 30 January 2015	(1 page)
03 Feb 2015	TM01	Termination of appointment of Christian Troels Skakkebaek as a director on 30 January 2015	(1 page)
03 Feb 2015	TM01	Termination of appointment of Jakob Baruel Poulsen as a director on 30 January 2015	(1 page)