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)
|
|
16 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
07 Oct 2024 |
SH19 |
Statement of capital on 7 October 2024
|
|
|
07 Oct 2024 |
SH20 |
Statement by Directors
|
|
|
07 Oct 2024 |
CAP-SS |
Solvency Statement dated 26/09/24
|
|
|
07 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share premium account reduced 26/09/2024
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
04 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
|
|
|
21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
-
ANNOTATION
Clarification this SH01 was replaced on 05/06/2024 as the original was not properly delivered.
|
|
|
08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
|
|
|
06 Feb 2024 |
AP01 |
Appointment of Mr. Constantinos Massouras as a director on 25 January 2024
|
|
|
06 Feb 2024 |
TM01 |
Termination of appointment of Andrew Sorensen Moreland as a director on 25 January 2024
|
|
|
16 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
|
|
|
21 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
|
|
|
05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
|
|
|
30 Mar 2023 |
PSC02 |
Notification of Ci Iv Cooperatief U.A as a person with significant control on 21 September 2020
|
|
|
30 Mar 2023 |
PSC07 |
Cessation of Ci Iv Highland Holdco1 Ltd as a person with significant control on 21 September 2020
|
|
|
18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
|
|
|
18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2022
|
|
|
18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
|
|
|
05 Aug 2022 |
CH01 |
Director's details changed for Mr Nischal Agarwal on 1 August 2022
|
|
|
05 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Sorensen Moreland on 1 August 2022
|
|
|
22 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
07 Jun 2022 |
TM01 |
Termination of appointment of Nicholas Blach Petersen as a director on 1 June 2022
|
|
|
07 Jun 2022 |
AP01 |
Appointment of Andrew Sorensen Moreland as a director on 1 June 2022
|
|