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CILANTRO HOLDING LTD

Company number 13487315

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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)
22 Nov 2024	AA	Group of companies' accounts made up to 25 February 2024	View PDF Group of companies' accounts made up to 25 February 2024 - link opens in a new window - 46 pages (46 pages) Download iXBRL
07 Oct 2024	SH01	Statement of capital following an allotment of shares on 22 June 2023 GBP 11,001,468.25	View PDF Statement of capital following an allotment of shares on 22 June 2023 GBP 11,001,468.25 - link opens in a new window - 7 pages (7 pages)
03 Oct 2024	CS01	Confirmation statement made on 30 June 2024 with updates	View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 11 pages (11 pages)
24 Nov 2023	AA	Group of companies' accounts made up to 19 February 2023	View PDF Group of companies' accounts made up to 19 February 2023 - link opens in a new window - 48 pages (48 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 8 pages (8 pages)
13 Jun 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	AP01	Appointment of Mr Wayne John Dejager as a director on 7 March 2023	View PDF Appointment of Mr Wayne John Dejager as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AA	Group of companies' accounts made up to 20 February 2022	View PDF Group of companies' accounts made up to 20 February 2022 - link opens in a new window - 42 pages (42 pages)
20 Feb 2023	TM01	Termination of appointment of Kevin Glenn Davies as a director on 17 February 2023	View PDF Termination of appointment of Kevin Glenn Davies as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	AA01	Current accounting period shortened from 26 February 2023 to 25 February 2023	View PDF Current accounting period shortened from 26 February 2023 to 25 February 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 8 pages (8 pages)
09 Mar 2022	AA01	Previous accounting period shortened from 31 July 2022 to 26 February 2022	View PDF Previous accounting period shortened from 31 July 2022 to 26 February 2022 - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AP01	Appointment of Robin Rowland as a director on 2 August 2021	View PDF Appointment of Robin Rowland as a director on 2 August 2021 - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AP01	Appointment of Mr Fady Michel Abouchalache as a director on 2 August 2021	View PDF Appointment of Mr Fady Michel Abouchalache as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AP01	Appointment of Stephen Wall as a director on 2 August 2021	View PDF Appointment of Stephen Wall as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AP01	Appointment of Kevin Davies as a director on 2 August 2021	View PDF Appointment of Kevin Davies as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AP01	Appointment of Mr Patrick Joseph Marrinan as a director on 2 August 2021	View PDF Appointment of Mr Patrick Joseph Marrinan as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AP01	Appointment of Steve Hill as a director on 2 August 2021	View PDF Appointment of Steve Hill as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	SH02	Sub-division of shares on 2 August 2021	View PDF Sub-division of shares on 2 August 2021 - link opens in a new window - 6 pages (6 pages)
15 Sep 2021	SH01	Statement of capital following an allotment of shares on 2 August 2021 GBP 88,998.28	View PDF Statement of capital following an allotment of shares on 2 August 2021 GBP 88,998.28 - link opens in a new window - 7 pages (7 pages)

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CILANTRO HOLDING LTD

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