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CI III LOSTOCK EFW HOLDING LIMITED

Company number 11009964

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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)
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 9,901,830
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 10 December 2019
  • GBP 7,498,169
13 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
05 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 6,098,169
14 Mar 2019 AP01 Appointment of Mr Mark Newbery as a director on 13 March 2019
13 Mar 2019 AP01 Appointment of Mr Ronnie Bonnar as a director on 13 March 2019
13 Mar 2019 TM01 Termination of appointment of Christina Grumstrup Sorensen as a director on 13 March 2019
17 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
15 Jan 2019 AP01 Appointment of Ms Christina Grumstrup Sorensen as a director on 21 December 2018
09 Jan 2019 AP01 Appointment of Mr Soren Toftgaard as a director on 21 December 2018
09 Jan 2019 TM01 Termination of appointment of Rune Bro Roin as a director on 21 December 2018
09 Jan 2019 TM01 Termination of appointment of Torsten Lodberg Smed as a director on 21 December 2018
23 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
20 Aug 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
05 Jun 2018 CH01 Director's details changed for Mr Torsten Lodberg Smed on 5 June 2018
05 Jun 2018 CH01 Director's details changed for Mr Rune Bro Roin on 5 June 2018
09 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Appointment 25/10/2017
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2017 CH01 Director's details changed for Mr Torsten Lodberg Smed on 12 October 2017
12 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-12
  • GBP 100.0007