CI AMINTH HOLDCO LTD
| Status | ACTIVE |
| Company No. | 13618279 |
| Category | Private Limited Company |
| Incorporated | 13 Sep 2021 |
| Age | 2 years, 8 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
CI AMINTH HOLDCO LTD is an active private limited company with number 13618279. It was incorporated 2 years, 8 months, 19 days ago, on 13 September 2021. The company address is Amp Technology Centre Advanced Manufacturing Park Amp Technology Centre Advanced Manufacturing Park, Rotherham, S60 5WG, United Kingdom.
Company Fillings
Capital allotment shares
Date: 22 Feb 2024
Action Date: 25 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-25
Capital : 373,946 GBP
Documents
Appoint person director company with name date
Date: 03 Oct 2023
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kristian Bundgaard
Appointment date: 2023-09-20
Documents
Termination director company with name termination date
Date: 03 Oct 2023
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-20
Officer name: Otto Jager
Documents
Confirmation statement with updates
Date: 14 Sep 2023
Action Date: 13 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-13
Documents
Capital allotment shares
Date: 14 Aug 2023
Action Date: 14 Jul 2023
Category: Capital
Type: SH01
Capital : 202,361 GBP
Date: 2023-07-14
Documents
Accounts with accounts type full
Date: 20 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 12 Jun 2023
Action Date: 31 May 2023
Category: Capital
Type: SH01
Date: 2023-05-31
Capital : 186,852 GBP
Documents
Cessation of a person with significant control
Date: 06 Apr 2023
Action Date: 13 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ci Iv Cooperatief U.A
Cessation date: 2021-09-13
Documents
Notification of a person with significant control
Date: 06 Apr 2023
Action Date: 13 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ci Iv Arrow Holdco Ltd
Notification date: 2021-09-13
Documents
Notification of a person with significant control
Date: 30 Mar 2023
Action Date: 13 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-09-13
Psc name: Ci Iv Cooperatief U.A
Documents
Cessation of a person with significant control
Date: 30 Mar 2023
Action Date: 13 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ci Iv Arrow Holdco Ltd
Cessation date: 2021-09-13
Documents
Capital allotment shares
Date: 01 Mar 2023
Action Date: 24 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-24
Capital : 184,207 GBP
Documents
Second filing of director appointment with name
Date: 28 Feb 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Josephine Kara Mai Moore
Documents
Second filing of director termination with name
Date: 28 Feb 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Nischal Agarwal
Documents
Appoint person director company with name date
Date: 08 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-01
Officer name: Ms Josephine Kara Mai Moore
Documents
Termination director company with name termination date
Date: 07 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-01
Officer name: Nischal Agarwal
Documents
Capital allotment shares
Date: 03 Jan 2023
Action Date: 19 Dec 2022
Category: Capital
Type: SH01
Capital : 150,001 GBP
Date: 2022-12-19
Documents
Termination director company with name termination date
Date: 13 Oct 2022
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-10
Officer name: Radu Constantin Gruescu
Documents
Appoint person director company with name date
Date: 13 Oct 2022
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-10
Officer name: Mr Otto Jager
Documents
Appoint person director company with name date
Date: 13 Oct 2022
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nischal Agarwal
Appointment date: 2022-10-10
Documents
Certificate change of name company
Date: 10 Oct 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ci iv arrow lender LTD\certificate issued on 10/10/22
Documents
Confirmation statement with updates
Date: 13 Sep 2022
Action Date: 13 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-13
Documents
Termination director company with name termination date
Date: 18 Jan 2022
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ryanne Llyn Burges Kennedy
Termination date: 2021-11-24
Documents
Change account reference date company current extended
Date: 01 Oct 2021
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2022-09-30
Documents
Move registers to sail company with new address
Date: 16 Sep 2021
Category: Address
Type: AD03
New address: First Floor, Templeback 10 Temple Back Bristol BS1 6FL
Documents
Change sail address company with new address
Date: 16 Sep 2021
Category: Address
Type: AD02
New address: First Floor, Templeback 10 Temple Back Bristol BS1 6FL
Documents
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