CI BRITE LIMITED
Company number 09409080 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Jul 2026 | Final Gazette dissolved following liquidation | View document |
| 9 Apr 2026 | Return of final meeting in a members' voluntary winding up · 19 pages | View document |
| 13 Aug 2025 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2025-07-17 · 2 pages | View document |
| 26 Feb 2025 | Statement of capital on 2025-02-26 · 3 pages | View document |
| 25 Feb 2025 | CAP-SS · 1 page | View document |
| 25 Feb 2025 | SH20 · 1 page | View document |
| 25 Feb 2025 | Resolutions · 2 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-27 with updates · 3 pages | View document |
| 14 Oct 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-27 with updates · 4 pages | View document |
| 11 Jan 2024 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 27 Jul 2023 | Appointment of Nico Schnackenberg as a director on 2023-07-10 · 2 pages | View document |
| 26 Jul 2023 | Termination of appointment of Christina Grumstrup Sorensen as a director on 2023-07-10 · 1 page | View document |
| 6 Jul 2023 | Statement of capital following an allotment of shares on 2023-05-25 · 3 pages | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-01-27 with no updates · 3 pages | View document |
| 5 Jan 2023 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-01-27 with no updates · 3 pages | View document |
| 1 Nov 2021 | Full accounts made up to 2020-12-31 · 21 pages | View document |
| 15 Aug 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 18 | View document |
| 13 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Aug 2019 | 28/06/18 STATEMENT OF CAPITAL GBP 17 | View document |
| 6 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 | View document |
| 12 Feb 2019 | PSC'S CHANGE OF PARTICULARS / CI BRITE (UK) HOLDINGS LIMITED / 12/02/2019 | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES | View document |
| 7 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Mar 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL UNITED KINGDOM | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | View document |
| 24 Jan 2018 | 13/12/17 STATEMENT OF CAPITAL GBP 14 | View document |
| 24 Jan 2018 | 13/12/17 STATEMENT OF CAPITAL GBP 14 | View document |
| 30 Oct 2017 | PSC'S CHANGE OF PARTICULARS / CI BRITE (UK) HOLDINGS LIMITED / 18/09/2017 | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Sep 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM | View document |
| 16 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 | View document |
| 24 Jul 2017 | DIRECTOR APPOINTED MR MARK NEWBERY | View document |
| 3 Jul 2017 | DIRECTOR APPOINTED MR RONNIE BONNAR | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNA-LENA JEPPSSON | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR RUNE ROIN | View document |
| 23 May 2017 | DIRECTOR APPOINTED MS ANNA-LENA JEPPSSON | View document |
| 23 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JESPER HOLST | View document |
| 23 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JENS CLAUSEN | View document |
| 5 May 2017 | 26/04/17 STATEMENT OF CAPITAL GBP 12 | View document |
| 15 Feb 2017 | 13/02/17 STATEMENT OF CAPITAL GBP 11 | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 16 Jan 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 10 | View document |
| 13 Jan 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 8 | View document |
| 13 Jan 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 9 | View document |
| 19 Oct 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 7 | View document |
| 13 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 15 Aug 2016 | DIRECTOR APPOINTED MR JACOB LUND-ANDERSEN | View document |
| 15 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JACOB LUND-ANDERSEN | View document |
| 22 Jul 2016 | 24/05/16 STATEMENT OF CAPITAL GBP 6 | View document |
| 11 Apr 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 5 | View document |
| 21 Mar 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 11 Feb 2016 | DIRECTOR APPOINTED MR JESPER KRARUP HOLST | View document |
| 11 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR SOREN TOFTGAARD | View document |
| 11 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHANNUS HANSEN | View document |
| 22 Jan 2016 | 24/09/15 STATEMENT OF CAPITAL GBP 4 | View document |
| 16 Oct 2015 | 03/09/15 STATEMENT OF CAPITAL GBP 3 | View document |
| 6 Oct 2015 | SECOND FILING FOR FORM SH01 | View document |
| 9 Jul 2015 | DIRECTOR APPOINTED MS CHRISTINA GRUMSTRUP SORENSEN | View document |
| 9 Jul 2015 | DIRECTOR APPOINTED MR SOREN TOFTGAARD | View document |
| 9 Jul 2015 | 25/06/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 9 Apr 2015 | ADOPT ARTICLES 10/03/2015 | View document |
| 3 Feb 2015 | DIRECTOR APPOINTED MR JENS CHRISTIAN CLAUSEN | View document |
| 3 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SKAKKEBAEK | View document |
| 3 Feb 2015 | DIRECTOR APPOINTED MR JOHANNUS EGHOLM HANSEN | View document |
| 3 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR TORSTEN SMED | View document |
| 3 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA SORENSEN | View document |
| 3 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JAKOB POULSEN | View document |
| 27 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jan 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 | View document |