CII HOLDCO LTD
Company Documents
Date | Description |
---|---|
21/02/2521 February 2025 | Resolutions |
17/02/2517 February 2025 | |
17/02/2517 February 2025 | Statement of capital on 2025-02-17 |
17/02/2517 February 2025 | |
05/01/255 January 2025 | Accounts for a small company made up to 2023-12-31 |
21/10/2421 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
12/01/2412 January 2024 | Accounts for a small company made up to 2022-12-31 |
23/10/2323 October 2023 | Confirmation statement made on 2023-10-08 with updates |
05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
22/12/2222 December 2022 | Appointment of Mr Jakob Baruël Poulsen as a director on 2022-12-13 |
22/12/2222 December 2022 | Appointment of Mr Christian Troels Skakkebæk as a director on 2022-12-13 |
22/12/2222 December 2022 | Appointment of Ms Christina Grumstrup Sørensen as a director on 2022-12-13 |
21/12/2221 December 2022 | Termination of appointment of Soren Toftgaard as a director on 2022-12-13 |
17/10/2217 October 2022 | Confirmation statement made on 2022-10-08 with updates |
23/12/2123 December 2021 | All of the property or undertaking has been released and no longer forms part of charge 087452610001 |
23/12/2123 December 2021 | |
23/12/2123 December 2021 | All of the property or undertaking has been released and no longer forms part of charge 087452610010 |
23/12/2123 December 2021 | All of the property or undertaking has been released and no longer forms part of charge 087452610008 |
23/12/2123 December 2021 | All of the property or undertaking has been released and no longer forms part of charge 087452610003 |
23/12/2123 December 2021 | Part of the property or undertaking has been released and no longer forms part of charge 087452610009 |
23/12/2123 December 2021 | All of the property or undertaking has been released and no longer forms part of charge 087452610002 |
23/12/2123 December 2021 | All of the property or undertaking has been released and no longer forms part of charge 087452610007 |
23/12/2123 December 2021 | Resolutions |
23/12/2123 December 2021 | Resolutions |
23/12/2123 December 2021 | Statement of capital on 2021-12-23 |
23/12/2123 December 2021 | |
18/11/2118 November 2021 | Full accounts made up to 2020-12-31 |
11/10/2111 October 2021 | Director's details changed for Mr Torsten Lodberg Smed on 2021-01-01 |
11/10/2111 October 2021 | Director's details changed for Mr Torsten Lodberg Smed on 2021-10-11 |
11/10/2111 October 2021 | Director's details changed for Mr Soren Toftgaard on 2021-01-01 |
11/10/2111 October 2021 | Confirmation statement made on 2021-10-08 with updates |
27/07/1527 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
12/11/1412 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087452610008 |
02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087452610007 |
27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087452610006 |
27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087452610005 |
27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087452610004 |
25/03/1425 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087452610003 |
22/03/1422 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087452610001 |
22/03/1422 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087452610002 |
21/03/1421 March 2014 | ADOPT ARTICLES 14/03/2014 |
08/11/138 November 2013 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
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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