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CILANTRO MIDCO LTD

Company number 13487820

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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)
21 Nov 2024 AA Full accounts made up to 25 February 2024
14 Aug 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
24 Nov 2023 AA Full accounts made up to 19 February 2023
13 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
03 May 2023 MR01 Registration of charge 134878200002, created on 28 April 2023
07 Mar 2023 AP01 Appointment of Mr Wayne John Dejager as a director on 7 March 2023
01 Mar 2023 AA Full accounts made up to 20 February 2022
20 Feb 2023 TM01 Termination of appointment of Kevin Glenn Davies as a director on 17 February 2023
20 Feb 2023 AA01 Current accounting period shortened from 26 February 2023 to 25 February 2023
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with updates
09 Mar 2022 AA01 Previous accounting period shortened from 31 July 2022 to 26 February 2022
27 Oct 2021 AP01 Appointment of Steven Alan Hill as a director on 2 August 2021
30 Sep 2021 AP01 Appointment of Robin Rowland as a director on 2 August 2021
20 Sep 2021 AP01 Appointment of Mr Patrick Joseph Marrinan as a director on 2 August 2021
20 Sep 2021 AP01 Appointment of Mr Fady Michel Abouchalache as a director on 2 August 2021
20 Sep 2021 AP01 Appointment of Kevin Davies as a director on 2 August 2021
20 Sep 2021 AP01 Appointment of Stephen Wall as a director on 2 August 2021
15 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 2 August 2021
  • GBP 88,998.28
13 Sep 2021 SH02 Sub-division of shares on 2 August 2021
16 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Aug 2021 MA Memorandum and Articles of Association
04 Aug 2021 MR01 Registration of charge 134878200001, created on 2 August 2021
01 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-01
  • GBP 1