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CIEF1 UK HOLDINGS LIMITED

Company number 11280961

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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)
31 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 October 2021
  • EUR 19,302,725.99
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • EUR 191,996,747.0728
  • ANNOTATION Clarification a second filed SH01 was registered on 15.06.2022.
30 Nov 2021 AD01 Registered office address changed from Level 5 20 Fenchurch Street London EC3M 3BY England to 116 Upper Street London N1 1QP on 30 November 2021
04 Nov 2021 SH01 Statement of capital following an allotment of shares on 14 October 2021
  • EUR 183,800,747.0724
  • ANNOTATION Clarification a second filed SH01 was registered on 31/05/2022.
06 Sep 2021 SH01 Statement of capital following an allotment of shares on 5 August 2021
  • EUR 175,456,907.81
28 Jun 2021 CH01 Director's details changed for Mr Richard Michael Pilkington on 25 June 2021
28 Jun 2021 CH01 Director's details changed for Mr Peter Graham Groundwater on 25 June 2021
28 May 2021 AA Accounts for a small company made up to 31 December 2020
20 May 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • EUR 167,888,563.8
09 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with updates
08 Apr 2021 AD01 Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to Level 5 20 Fenchurch Street London EC3M 3BY on 8 April 2021
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 21 January 2021
  • EUR 157,657,807.01
19 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 August 2020
  • EUR 117,546,783.8800
19 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 June 2020
  • EUR 117,546,783.8800
19 Nov 2020 SH01 Statement of capital following an allotment of shares on 22 October 2020
  • EUR 126,625,633.88
02 Oct 2020 AD01 Registered office address changed from 11 Old Jewry London EC2R 8DU England to 5th Floor 20 Fenchurch Street London EC3M 3BY on 2 October 2020
05 Aug 2020 SH01 Statement of capital following an allotment of shares on 15 June 2020
  • EUR 44,456,044.3
  • ANNOTATION Clarification a second filed SH01 was registered on 19/11/2020
04 Aug 2020 SH01 Statement of capital following an allotment of shares on 28 May 2020
  • EUR 44,456,043.1
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • EUR 44,456,042
30 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • EUR 44,456,007.2
30 Jul 2020 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • EUR 44,456,001.4
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 2 April 2020
  • EUR 44,455,985.2
16 Jul 2020 AA Full accounts made up to 31 December 2019
23 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
12 Feb 2020 AA Full accounts made up to 31 December 2018