CII HOLDCO LTD

08745261
AMP TECHNOLOGY CENTRE ADVANCED MANUFACTURING PARK, BRUNEL WAY CATCLIFFE ROTHERHAM S60 5WG

Documents

Documents
Date Category Description Pages
05 Jan 2025 accounts Annual Accounts 18 Buy now
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 accounts Annual Accounts 24 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
05 Jan 2023 accounts Annual Accounts 27 Buy now
22 Dec 2022 officers Appointment of director (Mr Jakob Baruël Poulsen) 2 Buy now
22 Dec 2022 officers Appointment of director (Mr Christian Troels Skakkebæk) 2 Buy now
22 Dec 2022 officers Appointment of director (Ms Christina Grumstrup Sørensen) 2 Buy now
21 Dec 2022 officers Termination of appointment of director (Soren Toftgaard) 1 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 Dec 2021 capital Statement of capital (Section 108) 11 Buy now
23 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Dec 2021 resolution Resolution 4 Buy now
23 Dec 2021 insolvency Solvency Statement dated 22/12/21 1 Buy now
23 Dec 2021 mortgage Statement of release/cease from a charge 1 Buy now
23 Dec 2021 mortgage Statement of release/cease from a charge 1 Buy now
23 Dec 2021 mortgage Statement of release/cease from a charge 1 Buy now
23 Dec 2021 mortgage Statement of release/cease from a charge 1 Buy now
23 Dec 2021 mortgage Statement of release/cease from a charge 2 Buy now
23 Dec 2021 mortgage Statement of release/cease from a charge 1 Buy now
23 Dec 2021 mortgage Statement of release/cease from a charge 1 Buy now
18 Nov 2021 accounts Annual Accounts 21 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With Updates 10 Buy now
11 Oct 2021 officers Change of particulars for director (Mr Soren Toftgaard) 2 Buy now
11 Oct 2021 officers Change of particulars for director (Mr Torsten Lodberg Smed) 2 Buy now
11 Oct 2021 officers Change of particulars for director (Mr Torsten Lodberg Smed) 2 Buy now
29 May 2021 resolution Resolution 2 Buy now
29 May 2021 capital Notice of name or other designation of class of shares 2 Buy now
29 May 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 May 2021 resolution Resolution 2 Buy now
02 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2020 accounts Annual Accounts 21 Buy now
19 Nov 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Nov 2020 resolution Resolution 2 Buy now
19 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2019 accounts Annual Accounts 21 Buy now
31 Jul 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Jul 2019 capital Statement of capital (Section 108) 11 Buy now
31 Jul 2019 insolvency Solvency Statement dated 18/12/18 2 Buy now
31 Jul 2019 resolution Resolution 1 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 accounts Annual Accounts 19 Buy now
24 Sep 2018 officers Termination of appointment of director (Jakob Baruel Poulsen) 1 Buy now
24 Sep 2018 officers Appointment of director (Mr Soren Toftgaard) 2 Buy now
04 Jan 2018 mortgage Registration of a charge 27 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 17 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 Oct 2016 accounts Annual Accounts 8 Buy now
02 Feb 2016 mortgage Registration of a charge 33 Buy now
27 Nov 2015 annual-return Annual Return 19 Buy now
27 Jul 2015 accounts Annual Accounts 8 Buy now
12 Nov 2014 annual-return Annual Return 18 Buy now
02 Apr 2014 mortgage Registration of a charge 24 Buy now
02 Apr 2014 mortgage Registration of a charge 24 Buy now
27 Mar 2014 mortgage Registration of a charge 26 Buy now
27 Mar 2014 mortgage Registration of a charge 27 Buy now
27 Mar 2014 mortgage Registration of a charge 27 Buy now
25 Mar 2014 mortgage Registration of a charge 28 Buy now
22 Mar 2014 mortgage Registration of a charge 25 Buy now
22 Mar 2014 mortgage Registration of a charge 24 Buy now
21 Mar 2014 resolution Resolution 24 Buy now
21 Mar 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Mar 2014 capital Notice of name or other designation of class of shares 2 Buy now
21 Mar 2014 capital Return of Allotment of shares 10 Buy now
08 Nov 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
23 Oct 2013 incorporation Incorporation Company 23 Buy now