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CVI ALLIANCE INVESTMENT HOLDINGS LTD

Company number 14915859

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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)
27 Dec 2024	SH01	Statement of capital following an allotment of shares on 13 December 2024 EUR 6,281,729	View PDF Statement of capital following an allotment of shares on 13 December 2024 EUR 6,281,729 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
05 Aug 2024	SH01	Statement of capital following an allotment of shares on 2 July 2024 EUR 5,446,729	View PDF Statement of capital following an allotment of shares on 2 July 2024 EUR 5,446,729 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 21 May 2024 EUR 4,324,729	View PDF Statement of capital following an allotment of shares on 21 May 2024 EUR 4,324,729 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 EUR 3,724,729	View PDF Statement of capital following an allotment of shares on 20 March 2024 EUR 3,724,729 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	MR01	Registration of charge 149158590001, created on 6 November 2023	View PDF Registration of charge 149158590001, created on 6 November 2023 - link opens in a new window - 30 pages (30 pages)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 EUR 2,424,729	View PDF Statement of capital following an allotment of shares on 28 September 2023 EUR 2,424,729 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	SH01	Statement of capital following an allotment of shares on 2 August 2023 EUR 40.00	View PDF Statement of capital following an allotment of shares on 2 August 2023 EUR 40.00 - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	SH01	Statement of capital following an allotment of shares on 2 August 2023 EUR 933,174.00	View PDF Statement of capital following an allotment of shares on 2 August 2023 EUR 933,174.00 - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	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)
30 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
30 Aug 2023	SH02	Sub-division of shares on 25 July 2023	View PDF Sub-division of shares on 25 July 2023 - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	PSC05	Change of details for Cvi Alliance Topco Ltd as a person with significant control on 2 August 2023	View PDF Change of details for Cvi Alliance Topco Ltd as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	PSC01	Notification of Frank Bechmann as a person with significant control on 2 August 2023	View PDF Notification of Frank Bechmann as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	TM01	Termination of appointment of Arun Vivek as a director on 2 August 2023	View PDF Termination of appointment of Arun Vivek as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	TM01	Termination of appointment of Intertrust Directors 2 Limited as a director on 2 August 2023	View PDF Termination of appointment of Intertrust Directors 2 Limited as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	TM01	Termination of appointment of Intertrust Directors 1 Limited as a director on 2 August 2023	View PDF Termination of appointment of Intertrust Directors 1 Limited as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AP01	Appointment of Mr. Jonathan Hunt as a director on 2 August 2023	View PDF Appointment of Mr. Jonathan Hunt as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AP01	Appointment of Mr. Frank Bechmann as a director on 2 August 2023	View PDF Appointment of Mr. Frank Bechmann as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-05 EUR 1	View PDF Incorporation Statement of capital on 2023-06-05 EUR 1 - link opens in a new window - 39 pages (39 pages)

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CVI ALLIANCE INVESTMENT HOLDINGS LTD

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