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CIINA LIMITED

Company number 11943291

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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)
21 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Nov 2023	AP01	Appointment of Mrs Nicola Jane Christou as a director on 29 November 2023	View PDF Appointment of Mrs Nicola Jane Christou as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 12 May 2022	View PDF Second filing of Confirmation Statement dated 12 May 2022 - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Jan 2023	PSC07	Cessation of Christopher Christou as a person with significant control on 13 May 2021	View PDF Cessation of Christopher Christou as a person with significant control on 13 May 2021 - link opens in a new window - 1 page (1 page)
23 Jan 2023	PSC02	Notification of Christou Holdings Uk Ltd as a person with significant control on 13 May 2021	View PDF Notification of Christou Holdings Uk Ltd as a person with significant control on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/02/2023	View PDF Confirmation statement made on 12 May 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/02/2023 - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Aug 2021	MR01	Registration of charge 119432910001, created on 5 August 2021	View PDF Registration of charge 119432910001, created on 5 August 2021 - link opens in a new window - 23 pages (23 pages)
12 May 2021	CS01	Confirmation statement made on 12 May 2021 with updates	View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with updates	View PDF Confirmation statement made on 11 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-26 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	PSC04	Change of details for Mr Christopher Christou as a person with significant control on 19 February 2021	View PDF Change of details for Mr Christopher Christou as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	CH01	Director's details changed for Mr Christopher Christou on 19 February 2021	View PDF Director's details changed for Mr Christopher Christou on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	PSC04	Change of details for Mr Christopher Christou as a person with significant control on 19 February 2021	View PDF Change of details for Mr Christopher Christou as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-12 GBP 1	View PDF Incorporation Statement of capital on 2019-04-12 GBP 1 - link opens in a new window - 39 pages (39 pages)

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CIINA LIMITED

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