Company Results (links open in a new window)
|
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)
|
|
16 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
16 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
|
|
|
14 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Mr Kristian Bundgaard as a director
|
|
|
11 Jun 2024 |
AP01 |
Appointment of Theodora Christine Forbes as a director on 3 June 2024
|
|
|
10 Jun 2024 |
TM01 |
Termination of appointment of Josephine Kara Mai Moore as a director on 3 June 2024
|
|
|
22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
|
|
|
03 Oct 2023 |
AP01 |
Appointment of Mr Kristian Bundgaard as a director on 20 September 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 14/08/2024.
|
|
|
03 Oct 2023 |
TM01 |
Termination of appointment of Otto Jager as a director on 20 September 2023
|
|
|
14 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
|
|
|
14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
|
|
|
20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
|
|
|
06 Apr 2023 |
PSC07 |
Cessation of Ci Iv Cooperatief U.A as a person with significant control on 13 September 2021
|
|
|
06 Apr 2023 |
PSC02 |
Notification of Ci Iv Arrow Holdco Ltd as a person with significant control on 13 September 2021
|
|
|
30 Mar 2023 |
PSC02 |
Notification of Ci Iv Cooperatief U.A as a person with significant control on 13 September 2021
|
|
|
30 Mar 2023 |
PSC07 |
Cessation of Ci Iv Arrow Holdco Ltd as a person with significant control on 13 September 2021
|
|
|
01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
|
|
|
28 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Josephine Kara Mai Moore as a director
|
|
|
28 Feb 2023 |
RP04TM01 |
Second filing for the termination of Nischal Agarwal as a director
|
|
|
08 Feb 2023 |
AP01 |
Appointment of Ms Josephine Kara Mai Moore as a director on 1 February 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 28/02/2023.
|
|
|
07 Feb 2023 |
TM01 |
Termination of appointment of Nischal Agarwal as a director on 1 February 2023
-
ANNOTATION
Clarification a second filed TM01 was registered on 28/02/2023.
|
|
|
03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
|
|
|
13 Oct 2022 |
TM01 |
Termination of appointment of Radu Constantin Gruescu as a director on 10 October 2022
|
|
|
13 Oct 2022 |
AP01 |
Appointment of Mr Otto Jager as a director on 10 October 2022
|
|
|
13 Oct 2022 |
AP01 |
Appointment of Mr Nischal Agarwal as a director on 10 October 2022
|
|