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C3IA LTD

Company number 12503136

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Company Results (links open in a new window)
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)
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with updates
View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2022 PSC04 Change of details for Matthew Howard Horan as a person with significant control on 23 June 2022
View PDF Change of details for Matthew Howard Horan as a person with significant control on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
View PDF Confirmation statement made on 6 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
10 Mar 2022 PSC04 Change of details for Matthew Howard Horan as a person with significant control on 27 October 2021
View PDF Change of details for Matthew Howard Horan as a person with significant control on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022 PSC07 Cessation of Neville Francis Brill as a person with significant control on 27 October 2021
View PDF Cessation of Neville Francis Brill as a person with significant control on 27 October 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • GBP 1,200,120.84
View PDF Statement of capital following an allotment of shares on 27 October 2021
  • GBP 1,200,120.84
- link opens in a new window - 4 pages (4 pages)
22 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
21 Oct 2021 MR04 Satisfaction of charge 125031360001 in full
View PDF Satisfaction of charge 125031360001 in full - link opens in a new window - 1 page (1 page)
04 May 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
14 Apr 2021 AP01 Appointment of Mr Steven Brown as a director on 1 April 2021
View PDF Appointment of Mr Steven Brown as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021 PSC01 Notification of Neville Francis Brill as a person with significant control on 10 March 2020
View PDF Notification of Neville Francis Brill as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021 TM01 Termination of appointment of Keith Lewis Parsons as a director on 31 March 2021
View PDF Termination of appointment of Keith Lewis Parsons as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021 TM01 Termination of appointment of Matthew Howard Horan as a director on 31 March 2021
View PDF Termination of appointment of Matthew Howard Horan as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021 AP01 Appointment of Mr Ivor Graham Hawkins as a director on 1 April 2021
View PDF Appointment of Mr Ivor Graham Hawkins as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021 AP01 Appointment of Mrs Vicky Louise Lee as a director on 1 April 2021
View PDF Appointment of Mrs Vicky Louise Lee as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021 AP01 Appointment of Mr Rupert Charles Irons as a director on 1 April 2021
View PDF Appointment of Mr Rupert Charles Irons as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021 AP01 Appointment of Mr Andrew John Botterill as a director on 1 April 2021
View PDF Appointment of Mr Andrew John Botterill as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021 PSC07 Cessation of Keith Lewis Parsons as a person with significant control on 9 September 2020
View PDF Cessation of Keith Lewis Parsons as a person with significant control on 9 September 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with updates
View PDF Confirmation statement made on 6 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2020 SH02 Sub-division of shares on 21 August 2020
View PDF Sub-division of shares on 21 August 2020 - link opens in a new window - 4 pages (4 pages)
15 May 2020 PSC04 Change of details for Neville Francis Brill as a person with significant control on 10 March 2020
View PDF Change of details for Neville Francis Brill as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020 PSC01 Notification of Keith Lewis Parsons as a person with significant control on 10 March 2020
View PDF Notification of Keith Lewis Parsons as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020 PSC07 Cessation of Neville Francis Brill as a person with significant control on 10 March 2020
View PDF Cessation of Neville Francis Brill as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)