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CI CRONOS HOLDCO LTD

Company number 14400460

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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)
18 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with updates
16 Oct 2024 AA Accounts for a small company made up to 31 December 2023
15 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
  • GBP 366,983
05 Feb 2024 AA01 Previous accounting period extended from 31 October 2023 to 31 December 2023
06 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
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
03 Oct 2023 TM01 Termination of appointment of Otto Jager as a director on 20 September 2023
14 Aug 2023 SH01 Statement of capital following an allotment of shares on 14 July 2023
  • GBP 195,398
12 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 168,096
05 Apr 2023 PSC02 Notification of Ci Iv Arrow Holdco Ltd as a person with significant control on 5 October 2022
05 Apr 2023 PSC07 Cessation of Ci Iv Cooperatief U.A as a person with significant control on 5 October 2022
31 Mar 2023 PSC07 Cessation of Ci Iv Arrow Holdco Ltd as a person with significant control on 5 October 2022
31 Mar 2023 PSC02 Notification of Ci Iv Cooperatief U.A as a person with significant control on 5 October 2022
01 Mar 2023 SH01 Statement of capital following an allotment of shares on 24 February 2023
  • GBP 163,521
28 Feb 2023 RP04TM01 Second filing for the termination of Nischal Agarwal as a director
28 Feb 2023 RP04AP01 Second filing for the appointment of Josephine Kara Mai Moore 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
  • GBP 150,001
05 Oct 2022 NEWINC Incorporation
Statement of capital on 2022-10-05
  • GBP 1