CI AMINTH HOLDCO LTD
Company Documents
Date | Description |
---|---|
29/01/2529 January 2025 | Statement of capital following an allotment of shares on 2024-12-23 |
16/10/2416 October 2024 | Accounts for a small company made up to 2023-12-31 |
14/08/2414 August 2024 | Second filing for the appointment of Mr Kristian Bundgaard as a director |
11/06/2411 June 2024 | Appointment of Theodora Christine Forbes as a director on 2024-06-03 |
10/06/2410 June 2024 | Termination of appointment of Josephine Kara Mai Moore as a director on 2024-06-03 |
22/02/2422 February 2024 | Statement of capital following an allotment of shares on 2024-01-25 |
03/10/233 October 2023 | Appointment of Mr Kristian Bundgaard as a director on 2023-09-20 |
03/10/233 October 2023 | Termination of appointment of Otto Jager as a director on 2023-09-20 |
14/09/2314 September 2023 | Confirmation statement made on 2023-09-13 with updates |
14/08/2314 August 2023 | Statement of capital following an allotment of shares on 2023-07-14 |
20/07/2320 July 2023 | Full accounts made up to 2022-12-31 |
12/06/2312 June 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
06/04/236 April 2023 | Cessation of Ci Iv Cooperatief U.A as a person with significant control on 2021-09-13 |
06/04/236 April 2023 | Notification of Ci Iv Arrow Holdco Ltd as a person with significant control on 2021-09-13 |
30/03/2330 March 2023 | Notification of Ci Iv Cooperatief U.A as a person with significant control on 2021-09-13 |
30/03/2330 March 2023 | Cessation of Ci Iv Arrow Holdco Ltd as a person with significant control on 2021-09-13 |
01/03/231 March 2023 | Statement of capital following an allotment of shares on 2023-02-24 |
28/02/2328 February 2023 | Second filing for the termination of Nischal Agarwal as a director |
28/02/2328 February 2023 | Second filing for the appointment of Josephine Kara Mai Moore as a director |
08/02/238 February 2023 | Appointment of Ms Josephine Kara Mai Moore as a director on 2023-02-01 |
07/02/237 February 2023 | Termination of appointment of Nischal Agarwal as a director on 2023-02-01 |
03/01/233 January 2023 | Statement of capital following an allotment of shares on 2022-12-19 |
13/10/2213 October 2022 | Termination of appointment of Radu Constantin Gruescu as a director on 2022-10-10 |
13/10/2213 October 2022 | Appointment of Mr Otto Jager as a director on 2022-10-10 |
13/10/2213 October 2022 | Appointment of Mr Nischal Agarwal as a director on 2022-10-10 |
10/10/2210 October 2022 | Certificate of change of name |
13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with updates |
18/01/2218 January 2022 | Termination of appointment of Ryanne Llyn Burges Kennedy as a director on 2021-11-24 |
01/10/211 October 2021 | Current accounting period extended from 2022-09-30 to 2022-12-31 |
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