Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jun 2024 |
AP01 |
Appointment of Theodora Christine Forbes as a director on 3 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Josephine Kara Mai Moore as a director on 3 June 2024
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22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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03 Oct 2023 |
AP01 |
Appointment of Mr Kristian Bundgaard as a director on 20 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Otto Jager as a director on 20 September 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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06 Apr 2023 |
PSC07 |
Cessation of Ci Iv Cooperatief U.A as a person with significant control on 13 September 2021
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06 Apr 2023 |
PSC02 |
Notification of Ci Iv Arrow Holdco Ltd as a person with significant control on 13 September 2021
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30 Mar 2023 |
PSC02 |
Notification of Ci Iv Cooperatief U.A as a person with significant control on 13 September 2021
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30 Mar 2023 |
PSC07 |
Cessation of Ci Iv Arrow Holdco Ltd as a person with significant control on 13 September 2021
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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28 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Josephine Kara Mai Moore as a director
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28 Feb 2023 |
RP04TM01 |
Second filing for the termination of Nischal Agarwal as a director
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08 Feb 2023 |
AP01 |
Appointment of Ms Josephine Kara Mai Moore as a director on 1 February 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 28/02/2023.
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07 Feb 2023 |
TM01 |
Termination of appointment of Nischal Agarwal as a director on 1 February 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 28/02/2023.
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Radu Constantin Gruescu as a director on 10 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Otto Jager as a director on 10 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Nischal Agarwal as a director on 10 October 2022
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10 Oct 2022 |
CERTNM |
Company name changed ci iv arrow lender LTD\certificate issued on 10/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-10
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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18 Jan 2022 |
TM01 |
Termination of appointment of Ryanne Llyn Burges Kennedy as a director on 24 November 2021
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