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CI TOWER INVESTMENTS LIMITED

Company number 02471018

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jun 2025	CS01	Confirmation statement made on 1 June 2025 with updates	View PDF Confirmation statement made on 1 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Restriction on auth share cap 10/10/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Restriction on auth share cap 10/10/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	SH19	Statement of capital on 21 October 2024 GBP 2,001	View PDF Statement of capital on 21 October 2024 GBP 2,001 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Oct 2024	CAP-SS	Solvency Statement dated 10/10/24	View PDF Solvency Statement dated 10/10/24 - link opens in a new window - 1 page (1 page)
21 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 10/10/2024	View PDF Resolutions RES13 ‐ Reduce share premium 10/10/2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	SH01	Statement of capital following an allotment of shares on 10 October 2024 GBP 2,001	View PDF Statement of capital following an allotment of shares on 10 October 2024 GBP 2,001 - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
03 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
08 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	PSC02	Notification of Dukes Road Limited as a person with significant control on 6 March 2023	View PDF Notification of Dukes Road Limited as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	PSC07	Cessation of Cls Holdings Plc as a person with significant control on 6 March 2023	View PDF Cessation of Cls Holdings Plc as a person with significant control on 6 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	MR01	Registration of charge 024710180010, created on 6 March 2023	View PDF Registration of charge 024710180010, created on 6 March 2023 - link opens in a new window - 32 pages (32 pages)
09 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
09 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
05 Aug 2021	TM01	Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021	View PDF Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	AP01	Appointment of Mr David Francis Fuller as a director on 1 July 2021	View PDF Appointment of Mr David Francis Fuller as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	CH01	Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021	View PDF Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CH01	Director's details changed for Mr Simon Laborda Wigzell on 16 August 2018	View PDF Director's details changed for Mr Simon Laborda Wigzell on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CH01	Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020	View PDF Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
11 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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CI TOWER INVESTMENTS LIMITED

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