CI CRONOS HOLDCO LTD
Company number 14400460 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Secretary's details changed for Vistra Cosec Limited on 2026-03-02 · 1 page | View document |
| 29 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 19 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-05 with updates · 5 pages | View document |
| 29 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-23 · 3 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-05 with updates · 5 pages | View document |
| 16 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 18 pages | View document |
| 15 Aug 2024 | Second filing for the appointment of Mr Kristian Bundgaard as a director · 3 pages | View document |
| 11 Jun 2024 | Appointment of Theodora Christine Forbes as a director on 2024-06-03 · 2 pages | View document |
| 10 Jun 2024 | Termination of appointment of Josephine Kara Mai Moore as a director on 2024-06-03 · 1 page | View document |
| 22 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-25 · 3 pages | View document |
| 5 Feb 2024 | Previous accounting period extended from 2023-10-31 to 2023-12-31 · 1 page | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-10-05 with updates · 4 pages | View document |
| 3 Oct 2023 | Termination of appointment of Otto Jager as a director on 2023-09-20 · 1 page | View document |
| 3 Oct 2023 | Appointment of Mr Kristian Bundgaard as a director on 2023-09-20 · 2 pages | View document |
| 14 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-14 · 3 pages | View document |
| 12 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-31 · 3 pages | View document |
| 5 Apr 2023 | Cessation of Ci Iv Cooperatief U.A as a person with significant control on 2022-10-05 · 1 page | View document |
| 5 Apr 2023 | Notification of Ci Iv Arrow Holdco Ltd as a person with significant control on 2022-10-05 · 2 pages | View document |
| 31 Mar 2023 | Notification of Ci Iv Cooperatief U.A as a person with significant control on 2022-10-05 · 2 pages | View document |
| 31 Mar 2023 | Cessation of Ci Iv Arrow Holdco Ltd as a person with significant control on 2022-10-05 · 1 page | View document |
| 1 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-24 · 3 pages | View document |
| 28 Feb 2023 | Second filing for the termination of Nischal Agarwal as a director · 5 pages | View document |
| 28 Feb 2023 | Second filing for the appointment of Josephine Kara Mai Moore as a director · 6 pages | View document |
| 8 Feb 2023 | Appointment of Ms Josephine Kara Mai Moore as a director on 2023-02-01 · 2 pages | View document |
| 7 Feb 2023 | Termination of appointment of Nischal Agarwal as a director on 2023-02-01 · 1 page | View document |
| 3 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-19 · 3 pages | View document |
| 5 Oct 2022 | Incorporation · 29 pages | View document |