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CI IV SLOUGH HOLDCO2 LTD

Company number 12532853

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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)
18 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 53,985,563
05 Sep 2022 SH01 Statement of capital following an allotment of shares on 2 September 2022
  • GBP 51,417,463
22 Aug 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 45,810,913
22 Jun 2022 SH01 Statement of capital following an allotment of shares on 9 June 2022
  • GBP 37,945,713
09 May 2022 SH01 Statement of capital following an allotment of shares on 6 May 2022
  • GBP 37,338,863
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 36,748,463
06 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with updates
05 Apr 2022 AD03 Register(s) moved to registered inspection location First Floor Templeback 10 Templeback Bristol BS1 6FL
05 Apr 2022 AD02 Register inspection address has been changed to First Floor Templeback 10 Templeback Bristol BS1 6FL
23 Mar 2022 AP04 Appointment of Vistra Cosec Limited as a secretary on 14 March 2022
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 34,312,463
28 Feb 2022 SH01 Statement of capital following an allotment of shares on 29 December 2021
  • GBP 31,759,613
28 Feb 2022 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 30,414,113
19 Nov 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 29,364,113
01 Nov 2021 AA Full accounts made up to 31 December 2020
28 Jul 2021 SH01 Statement of capital following an allotment of shares on 27 July 2021
  • GBP 28,143,713
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 22,885,663
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 21,978,313
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 9 April 2021
  • GBP 17,036,269
25 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with updates
25 Mar 2021 PSC05 Change of details for Ci Iii Slough Holdco1 Ltd as a person with significant control on 23 March 2021
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 5,016,269
12 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-26
12 Mar 2021 AP01 Appointment of Mr Mark Newbery as a director on 26 February 2021
11 Mar 2021 TM01 Termination of appointment of Soeren Toftgaard as a director on 26 February 2021