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CIEF1 UK HOLDINGS LIMITED

Company number 11280961

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2025	SH01	Statement of capital following an allotment of shares on 2 January 2025 EUR 19,302,822.21	View PDF Statement of capital following an allotment of shares on 2 January 2025 EUR 19,302,822.21 - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 September 2024 EUR 19,302,821.05	View PDF Second filing of a statement of capital following an allotment of shares on 23 September 2024 EUR 19,302,821.05 - link opens in a new window - 4 pages (4 pages)
02 Jan 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2023 EUR 19,302,787.43	View PDF Second filing of a statement of capital following an allotment of shares on 21 December 2023 EUR 19,302,787.43 - link opens in a new window - 4 pages (4 pages)
17 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
23 Sep 2024	SH01	Statement of capital following an allotment of shares on 23 September 2024 EUR 19,002,772.53 ANNOTATION Clarification a second filed SH01 was registered on 03/01/2025.	View PDF Statement of capital following an allotment of shares on 23 September 2024 EUR 19,002,772.53 ANNOTATION Clarification a second filed SH01 was registered on 03/01/2025. - link opens in a new window - 5 pages (5 pages)
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 June 2024 EUR 19,002,774.53	View PDF Statement of capital following an allotment of shares on 30 June 2024 EUR 19,002,774.53 - link opens in a new window - 4 pages (4 pages)
05 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 EUR 19,002,804.5	View PDF Statement of capital following an allotment of shares on 28 June 2024 EUR 19,002,804.5 - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 EUR 19,002,796.3869	View PDF Statement of capital following an allotment of shares on 28 June 2024 EUR 19,002,796.3869 - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	TM01	Termination of appointment of Peter Graham Groundwater as a director on 28 June 2024	View PDF Termination of appointment of Peter Graham Groundwater as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	AP01	Appointment of Mr Thomas Bates as a director on 2 July 2024	View PDF Appointment of Mr Thomas Bates as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AP01	Appointment of Ms Rosalyn Zimba as a director on 2 July 2024	View PDF Appointment of Ms Rosalyn Zimba as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AP01	Appointment of Mr Christopher Saverino as a director on 2 July 2024	View PDF Appointment of Mr Christopher Saverino as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Mr Jonathan Simon Goldstein as a director on 4 June 2024	View PDF Appointment of Mr Jonathan Simon Goldstein as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	AD01	Registered office address changed from 116 Upper Street London N1 1QP England to 72 Welbeck Street London W1G 0AY on 24 April 2024	View PDF Registered office address changed from 116 Upper Street London N1 1QP England to 72 Welbeck Street London W1G 0AY on 24 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	TM01	Termination of appointment of Richard Michael Pilkington as a director on 27 March 2023	View PDF Termination of appointment of Richard Michael Pilkington as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 13 December 2023 EUR 19,002,787.43 ANNOTATION Clarification a second filed SH01 was registered on 02/01/2025	View PDF Statement of capital following an allotment of shares on 13 December 2023 EUR 19,002,787.43 ANNOTATION Clarification a second filed SH01 was registered on 02/01/2025 - link opens in a new window - 5 pages (5 pages)
06 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 October 2023 EUR 19,302,782.7888	View PDF Statement of capital following an allotment of shares on 4 October 2023 EUR 19,302,782.7888 - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
19 May 2023	MR01	Registration of charge 112809610001, created on 15 May 2023	View PDF Registration of charge 112809610001, created on 15 May 2023 - link opens in a new window - 25 pages (25 pages)
14 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with updates	View PDF Confirmation statement made on 27 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2022	SH01	Statement of capital following an allotment of shares on 23 December 2022 EUR 19,302,777.0136	View PDF Statement of capital following an allotment of shares on 23 December 2022 EUR 19,302,777.0136 - link opens in a new window - 8 pages (8 pages)
19 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
16 Jun 2022	CS01	Confirmation statement made on 27 March 2022 with updates	View PDF Confirmation statement made on 27 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 January 2022 EUR 19,302,739.9	View PDF Second filing of a statement of capital following an allotment of shares on 14 January 2022 EUR 19,302,739.9 - link opens in a new window - 6 pages (6 pages)

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CIEF1 UK HOLDINGS LIMITED

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