CII HOLDCO LTD

Company Documents

DateDescription
21/02/2521 February 2025 Resolutions

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17/02/2517 February 2025

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17/02/2517 February 2025 Statement of capital on 2025-02-17

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17/02/2517 February 2025

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05/01/255 January 2025 Accounts for a small company made up to 2023-12-31

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21/10/2421 October 2024 Confirmation statement made on 2024-10-08 with no updates

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12/01/2412 January 2024 Accounts for a small company made up to 2022-12-31

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23/10/2323 October 2023 Confirmation statement made on 2023-10-08 with updates

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05/01/235 January 2023 Full accounts made up to 2021-12-31

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22/12/2222 December 2022 Appointment of Mr Jakob Baruël Poulsen as a director on 2022-12-13

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22/12/2222 December 2022 Appointment of Mr Christian Troels Skakkebæk as a director on 2022-12-13

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22/12/2222 December 2022 Appointment of Ms Christina Grumstrup Sørensen as a director on 2022-12-13

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21/12/2221 December 2022 Termination of appointment of Soren Toftgaard as a director on 2022-12-13

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17/10/2217 October 2022 Confirmation statement made on 2022-10-08 with updates

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23/12/2123 December 2021 All of the property or undertaking has been released and no longer forms part of charge 087452610001

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23/12/2123 December 2021

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23/12/2123 December 2021 All of the property or undertaking has been released and no longer forms part of charge 087452610010

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23/12/2123 December 2021 All of the property or undertaking has been released and no longer forms part of charge 087452610008

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23/12/2123 December 2021 All of the property or undertaking has been released and no longer forms part of charge 087452610003

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23/12/2123 December 2021 Part of the property or undertaking has been released and no longer forms part of charge 087452610009

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23/12/2123 December 2021 All of the property or undertaking has been released and no longer forms part of charge 087452610002

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23/12/2123 December 2021 All of the property or undertaking has been released and no longer forms part of charge 087452610007

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23/12/2123 December 2021 Resolutions

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23/12/2123 December 2021 Resolutions

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23/12/2123 December 2021 Statement of capital on 2021-12-23

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23/12/2123 December 2021

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18/11/2118 November 2021 Full accounts made up to 2020-12-31

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11/10/2111 October 2021 Director's details changed for Mr Torsten Lodberg Smed on 2021-01-01

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11/10/2111 October 2021 Director's details changed for Mr Torsten Lodberg Smed on 2021-10-11

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11/10/2111 October 2021 Director's details changed for Mr Soren Toftgaard on 2021-01-01

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11/10/2111 October 2021 Confirmation statement made on 2021-10-08 with updates

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27/07/1527 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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12/11/1412 November 2014 Annual return made up to 23 October 2014 with full list of shareholders

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02/04/142 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087452610008

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02/04/142 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087452610007

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27/03/1427 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087452610006

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27/03/1427 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087452610005

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27/03/1427 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087452610004

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25/03/1425 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087452610003

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22/03/1422 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087452610001

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22/03/1422 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087452610002

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21/03/1421 March 2014 ADOPT ARTICLES 14/03/2014

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08/11/138 November 2013 CURREXT FROM 31/10/2014 TO 31/12/2014

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23/10/1323 October 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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