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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)
17 May 2018 CS01 Confirmation statement made on 6 May 2018 with updates
26 Mar 2018 AD01 Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to C/O Templeborough Biomass Power Plant River View Sheffield Road Rotherham S60 1FA on 26 March 2018
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 13 December 2017
  • GBP 561,252.7
31 Jan 2018 SH01 Statement of capital following an allotment of shares on 13 December 2017
  • GBP 561,252.70
05 Oct 2017 AA Full accounts made up to 31 December 2016
18 Sep 2017 AD01 Registered office address changed from 21 st Thomas Street Bristol BS1 6JS United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 18 September 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
24 Jul 2017 AP01 Appointment of Mr Mark Newbery as a director on 23 June 2017
03 Jul 2017 TM01 Termination of appointment of Rune Bro Roin as a director on 23 June 2017
03 Jul 2017 AP01 Appointment of Mr Ronnie Bonnar as a director on 23 June 2017
03 Jul 2017 TM01 Termination of appointment of Anna-Lena Jeppsson as a director on 23 June 2017
30 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
23 May 2017 AP01 Appointment of Ms Anna-Lena Jeppsson as a director on 22 May 2017
23 May 2017 TM01 Termination of appointment of Jesper Krarup Holst as a director on 22 May 2017
23 May 2017 TM01 Termination of appointment of Jens Christian Clausen as a director on 22 May 2017
05 May 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 478,002.1
05 May 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 478,002.1
05 May 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 478,002.1
05 May 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 478,002.1
05 May 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 478,002.1
05 May 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 478,002.1
05 May 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 478,002.1
05 May 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 478,002.1
05 May 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 478,002.1
05 May 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 478,002.1