CIRION TECHNOLOGIES HOLDING II LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Registered office address changed from 58 Grosvenor Street London W1K 3JB England to 1F 15 Golden Square London W1F 9JG on 2025-05-19 |
| 08/01/258 January 2025 | Full accounts made up to 2023-12-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-10 with updates |
| 05/11/245 November 2024 | Statement of capital following an allotment of shares on 2024-11-04 |
| 01/10/241 October 2024 | Termination of appointment of Rohan Pramod Bhargava as a director on 2024-09-27 |
| 15/08/2415 August 2024 | Appointment of Ms Valeria Isabel Plastino as a director on 2024-08-15 |
| 03/01/243 January 2024 | Full accounts made up to 2022-12-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 10/02/2310 February 2023 | Full accounts made up to 2021-12-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-11-13 with updates |
| 18/01/2318 January 2023 | Statement of capital following an allotment of shares on 2023-01-12 |
| 18/01/2318 January 2023 | Change of details for Centurylink Impsat Holdings I Limited as a person with significant control on 2022-09-30 |
| 18/01/2318 January 2023 | Register inspection address has been changed from 260-266 Goswell Road London EC1V 7EB England to 58 Grosvenor Street London W1K 3JB |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 06/01/236 January 2023 | Statement of capital following an allotment of shares on 2022-12-20 |
| 06/12/226 December 2022 | Registration of charge 060563990008, created on 2022-11-24 |
| 01/12/221 December 2022 | Registration of charge 060563990007, created on 2022-11-23 |
| 28/11/2228 November 2022 | Registration of charge 060563990006, created on 2022-11-23 |
| 15/11/2215 November 2022 | Registration of charge 060563990005, created on 2022-10-28 |
| 08/11/228 November 2022 | Registration of charge 060563990004, created on 2022-10-27 |
| 02/11/222 November 2022 | Registration of charge 060563990003, created on 2022-10-20 |
| 30/09/2230 September 2022 | Certificate of change of name |
| 11/05/2211 May 2022 | Director's details changed for Mr Kevin Baird on 2022-04-08 |
| 04/05/224 May 2022 | Termination of appointment of Hector Roberto Alonso as a director on 2022-03-27 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 01/09/201 September 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC |
| 01/09/201 September 2020 | SAIL ADDRESS CREATED |
| 28/08/2028 August 2020 | REGISTERED OFFICE CHANGED ON 28/08/2020 FROM 7TH FLOOR 10 FLEET PLACE LONDON EC4M 7RB |
| 19/08/2019 August 2020 | PSC'S CHANGE OF PARTICULARS / GC IMPSAT HOLDINGS I LIMITED / 01/02/2018 |
| 19/08/2019 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BAIRD / 19/08/2020 |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR KEVIN BAIRD |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 26/11/1926 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SPENCE |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SPENCE |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | COMPANY NAME CHANGED GC IMPSAT HOLDINGS II LIMITED CERTIFICATE ISSUED ON 09/02/18 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/09/1615 September 2016 | ADOPT ARTICLES 18/08/2016 |
| 12/02/1612 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR NICOLAS ALEXANDER SPENCE |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/02/1513 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY MITCHELL SUSSIS |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY MITCHELL SUSSIS |
| 14/02/1414 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MR QAMAR UL ARFEEN QADEER |
| 18/02/1318 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KRITZMACHER |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAREY |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCSHANE |
| 07/02/127 February 2012 | AUDITOR'S RESIGNATION |
| 04/11/114 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/10/1119 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 5TH FLOOR, 1 LONDON BRIDGE LONDON SE1 9BG |
| 21/02/1121 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/02/1111 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 20/10/1020 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HECTOR ROBERTO ALONSO / 09/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY CAREY / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY KRITZMACHER / 09/02/2010 |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/08/0918 August 2009 | SECRETARY APPOINTED MR. NICHOLAS ALEXANDER SPENCE |
| 10/02/0910 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED MR JOHN ANTHONY KRITZMACHER |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN MANDEVILLE |
| 18/01/0818 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | £ NC 75671000/100000000 08 |
| 24/08/0724 August 2007 | MEMORANDUM OF ASSOCIATION |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/071 June 2007 | MEMORANDUM OF ASSOCIATION |
| 01/06/071 June 2007 | NC INC ALREADY ADJUSTED 07/05/07 |
| 01/06/071 June 2007 | £ NC 1000/75671000 07/ |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 1 LONDON BRIDGE LONDON SE1 9BG |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | SECRETARY RESIGNED |
| 29/01/0729 January 2007 | NEW SECRETARY APPOINTED |
| 25/01/0725 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0719 January 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 19/01/0719 January 2007 | NEW SECRETARY APPOINTED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | SECRETARY RESIGNED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company