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CI TARCHON HOLDCO LTD

Company number 14400446

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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)
18 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with updates	View PDF Confirmation statement made on 5 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 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)
15 Aug 2024	RP04AP01	Second filing for the appointment of Mr Kristian Bundgaard as a director	View PDF Second filing for the appointment of Mr Kristian Bundgaard as a director - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AP01	Appointment of Theodora Christine Forbes as a director on 3 June 2024	View PDF Appointment of Theodora Christine Forbes as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	TM01	Termination of appointment of Josephine Kara Mai Moore as a director on 3 June 2024	View PDF Termination of appointment of Josephine Kara Mai Moore as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 25 January 2024 GBP 366,243	View PDF Statement of capital following an allotment of shares on 25 January 2024 GBP 366,243 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
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 15/08/2024.	View PDF Appointment of Mr Kristian Bundgaard as a director on 20 September 2023 ANNOTATION Clarification a second filed AP01 was registered on 15/08/2024. - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	TM01	Termination of appointment of Otto Jager as a director on 20 September 2023	View PDF Termination of appointment of Otto Jager as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 194,658	View PDF Statement of capital following an allotment of shares on 14 July 2023 GBP 194,658 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 167,356	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 167,356 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	PSC02	Notification of Ci Iv Arrow Holdco Ltd as a person with significant control on 5 October 2022	View PDF Notification of Ci Iv Arrow Holdco Ltd as a person with significant control on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	PSC07	Cessation of Ci Iv Cooperatief U.A as a person with significant control on 5 October 2022	View PDF Cessation of Ci Iv Cooperatief U.A as a person with significant control on 5 October 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2023	PSC02	Notification of Ci Iv Cooperatief U.A as a person with significant control on 5 October 2022	View PDF Notification of Ci Iv Cooperatief U.A as a person with significant control on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	PSC07	Cessation of Ci Iv Arrow Holdco Ltd as a person with significant control on 5 October 2022	View PDF Cessation of Ci Iv Arrow Holdco Ltd as a person with significant control on 5 October 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 164,627	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 164,627 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	RP04TM01	Second filing for the termination of Nischal Agarwal as a director	View PDF Second filing for the termination of Nischal Agarwal as a director - link opens in a new window - 5 pages (5 pages)
28 Feb 2023	RP04AP01	Second filing for the appointment of Josephine Kara Mai Moore as a director	View PDF Second filing for the appointment of Josephine Kara Mai Moore as a director - link opens in a new window - 6 pages (6 pages)
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.	View PDF 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. - link opens in a new window - 3 pages (3 pages)
08 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.	View PDF 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. - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 150,001	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 150,001 - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-05 GBP 1	View PDF Incorporation Statement of capital on 2022-10-05 GBP 1 - link opens in a new window - 29 pages (29 pages)

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CI TARCHON HOLDCO LTD

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