Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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11 Oct 2024 |
PSC02 |
Notification of Ci Iv Highland Holdco2 Ltd as a person with significant control on 22 September 2020
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11 Oct 2024 |
PSC07 |
Cessation of Ci Iv Cooperatief U.A as a person with significant control on 22 September 2020
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09 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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31 Jul 2024 |
SH02 |
Sub-division of shares on 28 June 2024
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17 Jul 2024 |
MA |
Memorandum and Articles of Association
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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 28/06/2024
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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Subdivision of shares 26/06/2024
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Andrew Sorensen Moreland as a director on 25 January 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr. Constantinos Massouras as a director on 25 January 2024
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16 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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05 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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05 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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09 May 2023 |
TM01 |
Termination of appointment of Henrik Baltscheffsky as a director on 12 April 2023
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30 Mar 2023 |
PSC02 |
Notification of Ci Iv Cooperatief U.A as a person with significant control on 22 September 2020
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30 Mar 2023 |
PSC07 |
Cessation of Ci Iv Highland Holdco2 Ltd as a person with significant control on 22 September 2020
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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