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CIFF INVESTMENTS II LTD

Company number 10404009

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Company Results (links open in a new window)
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)
09 Nov 2020 SH01 Statement of capital following an allotment of shares on 29 October 2020
  • USD 15.60
22 Oct 2020 SH01 Statement of capital following an allotment of shares on 26 August 2020
  • USD 13.20
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 29 September 2020
  • USD 14.40
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 30 July 2020
  • USD 12
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 June 2020
  • USD 10.80
09 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • USD 9.60
06 May 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • USD 8.40
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • USD 7.20
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • USD 6.00
07 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • USD 4.80
18 Nov 2019 SH19 Statement of capital on 18 November 2019
  • USD 3.6
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 10 October 2019
  • USD 3.60
01 Nov 2019 SH20 Statement by Directors
01 Nov 2019 CAP-SS Solvency Statement dated 22/10/19
01 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 22/10/2019
23 Oct 2019 SH15 Reduction of capital following redenomination. Statement of capital on 23 October 2019
  • USD 2.4
23 Oct 2019 SH14 Redenomination of shares. Statement of capital 10 October 2019
  • USD 2.4412
09 Oct 2019 PSC02 Notification of The Children's Investment Fund Foundation (Uk) as a person with significant control on 7 October 2019
09 Oct 2019 AP01 Appointment of Richard Andrew Kelly as a director on 7 October 2019
09 Oct 2019 AP01 Appointment of Mr James Edward Hawks as a director on 7 October 2019
09 Oct 2019 PSC07 Cessation of Travers Smith Secretaries Limited as a person with significant control on 7 October 2019
09 Oct 2019 PSC07 Cessation of Travers Smith Limited as a person with significant control on 7 October 2019
09 Oct 2019 TM01 Termination of appointment of William John Yates as a director on 7 October 2019
09 Oct 2019 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director on 7 October 2019
09 Oct 2019 TM01 Termination of appointment of Travers Smith Limited as a director on 7 October 2019