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CII HOLDCO LTD
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CII HOLDCO LTD: Filings

    • Overview

    Company NameCII HOLDCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08745261
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CII HOLDCO LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		18 pagesAA

    Confirmation statement made on Oct 08, 2025 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		2 pagesSH20

    Statement of capital on Feb 17, 2025

    • Capital: GBP 156,286
    		11 pagesSH19

    legacy

    		2 pagesCAP-SS

    Accounts for a small company made up to Dec 31, 2023

    		18 pagesAA

    Confirmation statement made on Oct 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on Oct 08, 2023 with updates

    		9 pagesCS01

    Full accounts made up to Dec 31, 2021

    		27 pagesAA

    Appointment of Mr Jakob Baruël Poulsen as a director on Dec 13, 2022

    		2 pagesAP01

    Appointment of Mr Christian Troels Skakkebæk as a director on Dec 13, 2022

    		2 pagesAP01

    Appointment of Ms Christina Grumstrup Sørensen as a director on Dec 13, 2022

    		2 pagesAP01

    Termination of appointment of Soren Toftgaard as a director on Dec 13, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 08, 2022 with updates

    		8 pagesCS01

    Statement of capital on Dec 23, 2021

    • Capital: GBP 156,306
    		11 pagesSH19

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    All of the property or undertaking has been released and no longer forms part of charge 087452610001

    		1 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 087452610010

    		1 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 087452610008

    		1 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 087452610003

    		1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 087452610009

    		2 pagesMR05
    234Next

    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