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CI IV SPRING HOLDCO A LTD

Company number 13932883

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2025	SH01	Statement of capital following an allotment of shares on 8 January 2025 GBP 53,424,196	View PDF Statement of capital following an allotment of shares on 8 January 2025 GBP 53,424,196 - link opens in a new window - 3 pages (3 pages)
23 Jan 2025	SH01	Statement of capital following an allotment of shares on 24 December 2024 GBP 49,430,696	View PDF Statement of capital following an allotment of shares on 24 December 2024 GBP 49,430,696 - link opens in a new window - 3 pages (3 pages)
14 Jan 2025	SH01	Statement of capital following an allotment of shares on 23 December 2024 GBP 42,876,881	View PDF Statement of capital following an allotment of shares on 23 December 2024 GBP 42,876,881 - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	SH01	Statement of capital following an allotment of shares on 28 November 2024 GBP 36,369,744	View PDF Statement of capital following an allotment of shares on 28 November 2024 GBP 36,369,744 - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	AP01	Appointment of Mr Mark Newbery as a director on 2 December 2024	View PDF Appointment of Mr Mark Newbery as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	AP01	Appointment of Mr Xavier Klaeyle as a director on 2 December 2024	View PDF Appointment of Mr Xavier Klaeyle as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	TM01	Termination of appointment of Rowan Mark Parkhouse as a director on 2 December 2024	View PDF Termination of appointment of Rowan Mark Parkhouse as a director on 2 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	TM01	Termination of appointment of Nico Schnackenberg as a director on 2 December 2024	View PDF Termination of appointment of Nico Schnackenberg as a director on 2 December 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
05 Sep 2024	SH01	Statement of capital following an allotment of shares on 13 August 2024 GBP 35,270,706	View PDF Statement of capital following an allotment of shares on 13 August 2024 GBP 35,270,706 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 21 June 2024 GBP 34,630,706	View PDF Statement of capital following an allotment of shares on 21 June 2024 GBP 34,630,706 - link opens in a new window - 3 pages (3 pages)
22 May 2024	SH01	Statement of capital following an allotment of shares on 3 May 2024 GBP 33,722,429	View PDF Statement of capital following an allotment of shares on 3 May 2024 GBP 33,722,429 - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AP01	Appointment of Mr. Alfonso Martinez Jaramago as a director on 28 March 2024	View PDF Appointment of Mr. Alfonso Martinez Jaramago as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	TM01	Termination of appointment of Nischal Agarwal as a director on 28 March 2024	View PDF Termination of appointment of Nischal Agarwal as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AP01	Appointment of Nico Schnackenberg as a director on 28 March 2024	View PDF Appointment of Nico Schnackenberg as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AP01	Appointment of Mr. Rowan Mark Parkhouse as a director on 28 March 2024	View PDF Appointment of Mr. Rowan Mark Parkhouse as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	TM01	Termination of appointment of Mark Newbery as a director on 28 March 2024	View PDF Termination of appointment of Mark Newbery as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 30,472,429	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 30,472,429 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 27,222,429	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 27,222,429 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 25,449,854	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 25,449,854 - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 28 December 2023 GBP 20,824,854	View PDF Statement of capital following an allotment of shares on 28 December 2023 GBP 20,824,854 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 July 2023 GBP 12,594,598	View PDF Statement of capital following an allotment of shares on 7 July 2023 GBP 12,594,598 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 2,668,158	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 2,668,158 - link opens in a new window - 3 pages (3 pages)

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CI IV SPRING HOLDCO A LTD

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