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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)
15 Jan 2020	SH14	Redenomination of shares. Statement of capital 4 November 2019 EUR 44,455,984	View PDF Redenomination of shares. Statement of capital 4 November 2019 EUR 44,455,984 - link opens in a new window - 4 pages (4 pages)
03 Dec 2019	SH14	Redenomination of shares. Statement of capital 4 November 2019 EUR 44,452,148	View PDF Redenomination of shares. Statement of capital 4 November 2019 EUR 44,452,148 - link opens in a new window - 6 pages (6 pages)
15 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 27/03/2019	View PDF Second filing of Confirmation Statement dated 27/03/2019 - link opens in a new window - 7 pages (7 pages)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 19 July 2018 GBP 16,651,454	View PDF Statement of capital following an allotment of shares on 19 July 2018 GBP 16,651,454 - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	CS01	27/03/19 Statement of Capital gbp 16651653 ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 15/11/2019.	View PDF 27/03/19 Statement of Capital gbp 16651653 ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 15/11/2019. - link opens in a new window - 6 pages (6 pages)
04 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	AD01	Registered office address changed from 5th Floor 33 Davies Street London W1K 4LR to 11 Old Jewry London EC2R 8DU on 11 September 2018	View PDF Registered office address changed from 5th Floor 33 Davies Street London W1K 4LR to 11 Old Jewry London EC2R 8DU on 11 September 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	AP04	Appointment of Ocorian Secretaries (Jersey) Limited as a secretary on 16 July 2018	View PDF Appointment of Ocorian Secretaries (Jersey) Limited as a secretary on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	PSC07	Cessation of Cain International Equity Fund 1 Lp as a person with significant control on 28 March 2018	View PDF Cessation of Cain International Equity Fund 1 Lp as a person with significant control on 28 March 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-28 GBP 10,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-28 GBP 10,000,000 - link opens in a new window - 33 pages (33 pages)

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