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CIRION TECHNOLOGIES HOLDING I LIMITED

Company number 06056257

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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)
22 Aug 2025	RESOLUTIONS	Resolutions RES13 ‐ Re:ratification of shares 07/08/2025 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re:ratification of shares 07/08/2025 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
07 Aug 2025	AP01	Appointment of Mr Santiago Londoño Ramirez as a director on 29 July 2025	View PDF Appointment of Mr Santiago Londoño Ramirez as a director on 29 July 2025 - link opens in a new window - 2 pages (2 pages)
07 Aug 2025	TM01	Termination of appointment of Facundo Castro Castellanos as a director on 30 June 2025	View PDF Termination of appointment of Facundo Castro Castellanos as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
19 May 2025	AD01	Registered office address changed from 58 Grosvenor Street London W1K 3JB England to 1F 15 Golden Square London W1F 9JG on 19 May 2025	View PDF Registered office address changed from 58 Grosvenor Street London W1K 3JB England to 1F 15 Golden Square London W1F 9JG on 19 May 2025 - link opens in a new window - 1 page (1 page)
12 Apr 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Apr 2025	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
18 Mar 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with updates	View PDF Confirmation statement made on 10 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 4 November 2024 GBP 303,873 USD 19	View PDF Statement of capital following an allotment of shares on 4 November 2024 GBP 303,873 USD 19 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	TM01	Termination of appointment of Rohan Pramod Bhargava as a director on 27 September 2024	View PDF Termination of appointment of Rohan Pramod Bhargava as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	AP01	Appointment of Ms Valeria Isabel Plastino as a director on 15 August 2024	View PDF Appointment of Ms Valeria Isabel Plastino as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	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 - 28 pages (28 pages)
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	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 - 26 pages (26 pages)
19 Jan 2023	AD02	Register inspection address has been changed from 58 Grosvenor Street London W1K 3JB England to 55 Grosvenor Street London W1K 3JB	View PDF Register inspection address has been changed from 58 Grosvenor Street London W1K 3JB England to 55 Grosvenor Street London W1K 3JB - link opens in a new window - 1 page (1 page)
18 Jan 2023	AD02	Register inspection address has been changed from 260-266 Goswell Road London EC1V 7EB England to 58 Grosvenor Street London W1K 3JB	View PDF Register inspection address has been changed from 260-266 Goswell Road London EC1V 7EB England to 58 Grosvenor Street London W1K 3JB - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 13 November 2022 with updates	View PDF Confirmation statement made on 13 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 12 January 2023 GBP 303,873 USD 2	View PDF Statement of capital following an allotment of shares on 12 January 2023 GBP 303,873 USD 2 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	PSC07	Cessation of Lumen Technologies, Inc. as a person with significant control on 1 August 2022	View PDF Cessation of Lumen Technologies, Inc. as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2023	PSC01	Notification of Michael Brian Dorell as a person with significant control on 1 August 2022	View PDF Notification of Michael Brian Dorell as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 303,873 USD 1	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 303,873 USD 1 - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	MR01	Registration of charge 060562570005, created on 23 November 2022	View PDF Registration of charge 060562570005, created on 23 November 2022 - link opens in a new window - 28 pages (28 pages)
15 Nov 2022	MR01	Registration of charge 060562570004, created on 28 October 2022	View PDF Registration of charge 060562570004, created on 28 October 2022 - link opens in a new window - 111 pages (111 pages)
08 Nov 2022	MR01	Registration of charge 060562570003, created on 27 October 2022	View PDF Registration of charge 060562570003, created on 27 October 2022 - link opens in a new window - 366 pages (366 pages)

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CIRION TECHNOLOGIES HOLDING I LIMITED

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