CI IV HIGHLAND HOLDCO2 LTD

Company Documents

DateDescription
04/04/254 April 2025 Termination of appointment of Mads Skovgaard Andersen as a director on 2025-03-10

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04/04/254 April 2025 Termination of appointment of Mark Newbery as a director on 2025-03-10

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04/04/254 April 2025 Appointment of Mr Kunal Pradipkumar Patel as a director on 2025-03-10

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16/10/2416 October 2024 Accounts for a small company made up to 2023-12-31

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07/10/247 October 2024 Resolutions

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07/10/247 October 2024 Statement of capital on 2024-10-07

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07/10/247 October 2024

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07/10/247 October 2024

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04/10/244 October 2024 Confirmation statement made on 2024-09-20 with updates

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21/03/2421 March 2024 Statement of capital following an allotment of shares on 2023-05-23

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08/02/248 February 2024 Statement of capital following an allotment of shares on 2024-01-25

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06/02/246 February 2024 Termination of appointment of Andrew Sorensen Moreland as a director on 2024-01-25

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06/02/246 February 2024 Appointment of Mr. Constantinos Massouras as a director on 2024-01-25

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16/01/2416 January 2024 Full accounts made up to 2022-12-31

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08/12/238 December 2023 Statement of capital following an allotment of shares on 2023-11-21

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21/09/2321 September 2023 Confirmation statement made on 2023-09-20 with no updates

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05/07/235 July 2023 Statement of capital following an allotment of shares on 2023-06-14

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30/03/2330 March 2023 Notification of Ci Iv Cooperatief U.A as a person with significant control on 2020-09-21

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30/03/2330 March 2023 Cessation of Ci Iv Highland Holdco1 Ltd as a person with significant control on 2020-09-21

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18/01/2318 January 2023 Statement of capital following an allotment of shares on 2022-12-16

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with updates

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16/02/2216 February 2022 Statement of capital following an allotment of shares on 2022-01-20

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19/10/2119 October 2021 Statement of capital following an allotment of shares on 2021-09-15

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