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CI BRITE (UK) HOLDINGS LIMITED

Company number 09578134

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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)
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 61,749.1
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 61,749.1
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 61,749.1
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 61,749.1
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 61,749.1
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 61,749.1
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 61,749.1
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 61,749.1
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 61,749.1
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 61,749.1
09 Jul 2015 AP01 Appointment of Mr Soren Toftgaard as a director on 23 June 2015
09 Jul 2015 AP01 Appointment of Ms Christina Grumstrup Sorensen as a director on 23 June 2015
09 Jul 2015 AP01 Appointment of Mr Johannus Egholm Hansen as a director on 23 June 2015
09 Jul 2015 TM01 Termination of appointment of Jakob Baruel Poulsen as a director on 23 June 2015
09 Jul 2015 TM01 Termination of appointment of Christian Troels Skakkebaek as a director on 23 June 2015
09 Jul 2015 AP01 Appointment of Mr Jens Christian Clausen as a director on 23 June 2015
09 Jul 2015 TM01 Termination of appointment of Christina Grumstrup Sorensen as a director on 23 June 2015
09 Jul 2015 TM01 Termination of appointment of Torsten Lodberg Smed as a director on 23 June 2015
23 Jun 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2015 SH01 Statement of capital following an allotment of shares on 11 May 2015
  • GBP 22,282.4
14 May 2015 SH01 Statement of capital following an allotment of shares on 11 May 2015
  • GBP 22,282.4
14 May 2015 SH01 Statement of capital following an allotment of shares on 11 May 2015
  • GBP 22,282.4
14 May 2015 SH01 Statement of capital following an allotment of shares on 11 May 2015
  • GBP 22,282.4
14 May 2015 SH01 Statement of capital following an allotment of shares on 11 May 2015
  • GBP 22,282.4
14 May 2015 SH01 Statement of capital following an allotment of shares on 11 May 2015
  • GBP 22,282.4