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CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED
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CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED: Filings

    • Overview

    Company NameCNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01293529
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Jul 12, 2026

    • Capital: GBP 242,655,000.378356
    		6 pagesSH19
    Annotations
    DateAnnotation
    Jul 12, 2026Replacement THIS DOCUMENT REPLACES THE SH02 REGISTERED ON 07/04/2026 AS IT WAS NOT PROPERLY DELIVERED

    Statement of capital following an allotment of shares on Jun 29, 2026

    • Capital: GBP 317,215,475.533072
    		8 pagesSH01

    Confirmation statement made on May 30, 2026 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital on Apr 07, 2026

    • Capital: GBP 242,655,000.378356
    		4 pagesSH19
    Annotations
    DateAnnotation
    Jul 12, 2026Replaced A REPLACEMENT SH19 WAS REGISTERED ON 12/07/2026

    legacy

    		5 pagesSH20

    legacy

    		5 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Mar 25, 2026

    • Capital: GBP 272,492,030.338356
    		8 pagesSH01

    Full accounts made up to Dec 31, 2025

    		17 pagesAA

    Statement of capital on Mar 05, 2026

    • Capital: GBP 202,801,527.85
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 22, 2025

    • Capital: GBP 248,210,240.0
    		8 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		25 pagesMA

    Full accounts made up to Dec 31, 2024

    		16 pagesAA

    Appointment of Mr James Forbes Downie as a secretary on Dec 17, 2025

    		2 pagesAP03

    Termination of appointment of Nicola Corbett as a secretary on Dec 17, 2025

    		1 pagesTM02

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Scott Stauth as a director on Apr 05, 2024

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0