CIP (QR8) NOMINEES LIMITED

Company number 13257492

Date	Type	Description	View / Download
30 Oct 2024	CH01	Director's details changed for Mr Robert Simon Dighero on 24 October 2024	(2 pages)
28 Oct 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	(1 page)
28 Oct 2024	TM01	Termination of appointment of Anna Shih-Li Long as a director on 24 October 2024	(1 page)
28 Oct 2024	TM01	Termination of appointment of John Edward Rowe as a director on 24 October 2024	(1 page)
28 Oct 2024	PSC02	Notification of Passion Capital Investments Ii Llp as a person with significant control on 24 October 2024	(2 pages)
28 Oct 2024	PSC07	Cessation of Tricor Secretaries Limited as a person with significant control on 24 October 2024	(1 page)
28 Oct 2024	AD01	Registered office address changed from First Floor 12/14 Masons Avenue London EC2V 5BT United Kingdom to Second Floor, Laxmi the Tanneries 57 Bermondsey Street London SE1 3XJ on 28 October 2024	(1 page)
28 Oct 2024	AP01	Appointment of Gregory James Bennett as a director on 24 October 2024	(2 pages)
28 Oct 2024	AP01	Appointment of Mr William David Orde as a director on 24 October 2024	(2 pages)
28 Oct 2024	AP01	Appointment of Mr Robert Simon Dighero as a director on 24 October 2024	(2 pages)
28 Oct 2024	AP01	Appointment of Andrew Barry Jenkins as a director on 24 October 2024	(2 pages)
27 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages) Download iXBRL
20 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	(3 pages)
01 Dec 2023	TM02	Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 24 November 2023	(1 page)
17 Oct 2023	CH04	Secretary's details changed for Tricor Corporate Secretaries Limited on 30 September 2023	(1 page)
13 Oct 2023	PSC05	Change of details for Tricor Secretaries Limited as a person with significant control on 30 September 2023	(2 pages)
28 Sep 2023	AD01	Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR England to First Floor 12/14 Masons Avenue London EC2V 5BT on 28 September 2023	(1 page)
15 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	(3 pages)
02 Nov 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
27 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages) Download iXBRL
26 Jul 2022	TM01	Termination of appointment of Philip Roy Martin as a director on 22 July 2022	(1 page)
13 Jun 2022	TM01	Termination of appointment of Stephen John Martin as a director on 10 June 2022	(1 page)
31 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	(3 pages)
10 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-10 GBP 1	(12 pages)