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CI IV SPRING II HOLDCO A LTD

Company number 14458822

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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)
05 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with updates
14 Oct 2024 AA Accounts for a small company made up to 31 December 2023
16 Sep 2024 PSC08 Notification of a person with significant control statement
16 Sep 2024 PSC07 Cessation of Ci Iv Transfer Cooperatief U.A as a person with significant control on 2 September 2024
19 Apr 2024 AP01 Appointment of Mr. Rowan Mark Parkhouse as a director on 28 March 2024
19 Apr 2024 AP01 Appointment of Mr. Alfonso Martinez Jaramago as a director on 28 March 2024
19 Apr 2024 AP01 Appointment of Nico Schnackenberg as a director on 28 March 2024
19 Apr 2024 TM01 Termination of appointment of Nischal Agarwal as a director on 28 March 2024
19 Apr 2024 TM01 Termination of appointment of Otto Jager as a director on 28 March 2024
14 Mar 2024 SH01 Statement of capital following an allotment of shares on 7 March 2024
  • GBP 621,298
30 Jan 2024 AA01 Previous accounting period extended from 30 November 2023 to 31 December 2023
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
13 Sep 2023 SH01 Statement of capital following an allotment of shares on 8 September 2023
  • GBP 515,693
25 Apr 2023 SH01 Statement of capital following an allotment of shares on 17 April 2023
  • GBP 351,832
24 Apr 2023 SH01 Statement of capital following an allotment of shares on 25 November 2022
  • GBP 351,832
04 Apr 2023 PSC02 Notification of Ci Iv Transfer Cooperatief U.A as a person with significant control on 2 November 2022
04 Apr 2023 PSC07 Cessation of Ci Iv Cooperatief U.A as a person with significant control on 2 November 2022
31 Mar 2023 PSC02 Notification of Ci Iv Cooperatief U.A as a person with significant control on 2 November 2022
30 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 30 March 2023
02 Nov 2022 NEWINC Incorporation
Statement of capital on 2022-11-02
  • GBP 1