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C3IA LTD

Company number 12503136

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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 Sep 2024 PSC08 Notification of a person with significant control statement
06 Sep 2024 PSC07 Cessation of Matthew Horan as a person with significant control on 30 April 2024
03 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with updates
03 Jul 2024 AP03 Appointment of Neville Francis Brill as a secretary on 25 June 2024
02 Jul 2024 SH02 Statement of capital on 30 April 2024
  • GBP 148.74
04 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
16 Nov 2023 CH01 Director's details changed for Mrs Vicky Louise Lee on 16 November 2023
16 Nov 2023 CH01 Director's details changed for Mr Neville Francis Brill on 16 November 2023
16 Nov 2023 AD01 Registered office address changed from 10 Winchester Place Poole Dorset BH15 1NX United Kingdom to 10 Winchester Place North Street Poole Dorset BH15 1NX on 16 November 2023
19 Oct 2023 SH01 Statement of capital following an allotment of shares on 7 September 2023
  • GBP 400,148.74
19 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2023 SH02 Statement of capital on 30 April 2023
  • GBP 400,120.84
31 Aug 2023 PSC04 Change of details for Matthew Horan as a person with significant control on 22 August 2023
31 Aug 2023 CH01 Director's details changed for Mr Neville Francis Brill on 22 August 2023
31 Aug 2023 AD01 Registered office address changed from Unit B the Outlook Ling Road Poole Dorset BH12 4PY United Kingdom to 10 Winchester Place Poole Dorset BH15 1NX on 31 August 2023
11 Aug 2023 CS01 Confirmation statement made on 27 June 2023 with updates
07 Jul 2023 SH02 Statement of capital on 30 April 2022
  • GBP 800,120.84
22 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with updates
27 Jun 2022 PSC04 Change of details for Matthew Howard Horan as a person with significant control on 23 June 2022
10 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
10 Mar 2022 PSC04 Change of details for Matthew Howard Horan as a person with significant control on 27 October 2021
05 Jan 2022 PSC07 Cessation of Neville Francis Brill as a person with significant control on 27 October 2021
03 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • GBP 1,200,120.84