Companies House does not verify the accuracy of the information filed

Advanced company search

CIE-GROUP HOLDINGS LIMITED

Company number 14243807

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 July 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 13,886	View PDF Statement of capital following an allotment of shares on 28 September 2022 GBP 13,886 - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	PSC01	Notification of Kevin Michael Sherwood as a person with significant control on 28 September 2022	View PDF Notification of Kevin Michael Sherwood as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	PSC01	Notification of Christopher Glyn Edwards as a person with significant control on 28 September 2022	View PDF Notification of Christopher Glyn Edwards as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	PSC04	Change of details for Mr Stephen Andrew James Collin as a person with significant control on 28 September 2022	View PDF Change of details for Mr Stephen Andrew James Collin as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	MR01	Registration of charge 142438070001, created on 15 August 2022	View PDF Registration of charge 142438070001, created on 15 August 2022 - link opens in a new window - 81 pages (81 pages)
28 Jul 2022	AP01	Appointment of Mr Christopher Glyn Edwards as a director on 19 July 2022	View PDF Appointment of Mr Christopher Glyn Edwards as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AD01	Registered office address changed from Cleggs Solicitors (Mfh) Apex Court Ruddington Lane Nottingham NG11 7DD United Kingdom to 3 Widdowson Close Blenheim Industrial Estate Nottingham NG6 8WB on 28 July 2022	View PDF Registered office address changed from Cleggs Solicitors (Mfh) Apex Court Ruddington Lane Nottingham NG11 7DD United Kingdom to 3 Widdowson Close Blenheim Industrial Estate Nottingham NG6 8WB on 28 July 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AP01	Appointment of Mr Kevin Michael Sherwood as a director on 19 July 2022	View PDF Appointment of Mr Kevin Michael Sherwood as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?