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CI V DRAGON HOLDCO LTD

Company number 13816336

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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)
17 Oct 2024 SH01 Statement of capital following an allotment of shares on 9 October 2024
  • GBP 79,740,504
14 Oct 2024 AA Accounts for a small company made up to 31 December 2023
25 May 2024 CERTNM Company name changed ci iv dragon holdco LTD\certificate issued on 25/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-16
15 May 2024 PSC07 Cessation of Copenhagen Infrastructure V Scsp as a person with significant control on 26 April 2024
14 May 2024 PSC02 Notification of Ci V Dragon Topco Ltd as a person with significant control on 26 April 2024
30 Apr 2024 SH01 Statement of capital following an allotment of shares on 19 April 2024
  • GBP 79,376,226
12 Jan 2024 AA Full accounts made up to 31 December 2022
27 Dec 2023 CS01 Confirmation statement made on 23 December 2023 with updates
07 Dec 2023 AP01 Appointment of Mr Nicolae Braileanu as a director on 30 November 2023
07 Dec 2023 TM01 Termination of appointment of Nischal Agarwal as a director on 30 November 2023
07 Dec 2023 TM01 Termination of appointment of Radu Constantin Gruescu as a director on 30 November 2023
02 Nov 2023 PSC03 Notification of Copenhagen Infrastructure V Scsp as a person with significant control on 27 October 2023
01 Nov 2023 PSC07 Cessation of Ci Iv Cooperatief U.A as a person with significant control on 27 October 2023
07 Aug 2023 SH01 Statement of capital following an allotment of shares on 21 July 2023
  • GBP 79,218,908
12 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 18,778,408
02 Jun 2023 SH01 Statement of capital following an allotment of shares on 25 May 2023
  • GBP 17,667,908
24 May 2023 SH01 Statement of capital following an allotment of shares on 26 April 2023
  • GBP 16,342,038
29 Mar 2023 PSC02 Notification of Ci Iv Cooperatief U.A as a person with significant control on 23 December 2021
29 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 29 March 2023
07 Mar 2023 AP01 Appointment of Mr. Rowan Parkhouse as a director on 3 March 2023
07 Mar 2023 TM01 Termination of appointment of Mark Newbery as a director on 3 March 2023
24 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 December 2022
  • GBP 15,089,279
15 Feb 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 16,415,149
  • ANNOTATION Clarification a second filed SH01 was registered on 24/02/2023
24 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with updates
28 Dec 2022 SH01 Statement of capital following an allotment of shares on 2 December 2022
  • GBP 12,608,563