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CI IV SCOTWIND HOLDCO LTD

Company number SC719359

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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)
29 Oct 2024 SH01 Statement of capital following an allotment of shares on 9 October 2024
  • GBP 47,939,156
10 Oct 2024 AA Accounts for a small company made up to 31 December 2023
31 Jul 2024 SH01 Statement of capital following an allotment of shares on 11 July 2024
  • GBP 46,984,156
07 May 2024 PSC08 Notification of a person with significant control statement
07 May 2024 PSC07 Cessation of Ci Iv Cooperatief U.A as a person with significant control on 16 October 2023
16 Apr 2024 SH01 Statement of capital following an allotment of shares on 11 April 2024
  • GBP 44,550,156
15 Feb 2024 SH01 Statement of capital following an allotment of shares on 17 January 2024
  • GBP 42,919,156
17 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
16 Jan 2024 AA Full accounts made up to 31 December 2022
19 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share issue approved article 8.2A shall not apply 08/09/2023
09 Nov 2023 SH01 Statement of capital following an allotment of shares on 25 October 2023
  • GBP 41,474,156
03 Oct 2023 TM01 Termination of appointment of Andrew Sorensen Moreland as a director on 20 September 2023
03 Oct 2023 AP01 Appointment of Mr. Rowan Mark Parkhouse as a director on 20 September 2023
11 Sep 2023 SH01 Statement of capital following an allotment of shares on 8 September 2023
  • GBP 40,790,156
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 7 July 2023
  • GBP 36,494,182
28 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 39,156,182
12 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 33,163,182
05 Jun 2023 SH01 Statement of capital following an allotment of shares on 25 May 2023
  • GBP 32,313,183
10 Feb 2023 CS01 Confirmation statement made on 10 January 2023 with updates
27 Jan 2023 AP01 Appointment of Mr Mark Newbery as a director on 25 January 2023
26 Jan 2023 AP01 Appointment of Mr Nischal Agarwal as a director on 25 January 2023
26 Jan 2023 AP01 Appointment of Mr Andrew Sorensen Moreland as a director on 25 January 2023
26 Jan 2023 TM01 Termination of appointment of John Michael Hannibal as a director on 25 January 2023
17 Nov 2022 PSC02 Notification of Ci Iv Cooperatief U.A as a person with significant control on 14 March 2022
17 Nov 2022 PSC09 Withdrawal of a person with significant control statement on 17 November 2022