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CI V DRAGON LENDER LTD

Company number 13816597

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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)
06 Jan 2026 CS01 Confirmation statement made on 23 December 2025 with updates
View PDF Confirmation statement made on 23 December 2025 with updates - link opens in a new window - 5 pages (5 pages)
27 Dec 2025 AP01 Appointment of Mr Christian Birk Jakobsen as a director on 9 December 2025
View PDF Appointment of Mr Christian Birk Jakobsen as a director on 9 December 2025 - link opens in a new window - 2 pages (2 pages)
24 Dec 2025 TM01 Termination of appointment of Nicolae Braileanu as a director on 9 December 2025
View PDF Termination of appointment of Nicolae Braileanu as a director on 9 December 2025 - link opens in a new window - 1 page (1 page)
08 Oct 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
09 Jun 2025 SH01 Statement of capital following an allotment of shares on 2 June 2025
  • GBP 35,685,159
View PDF Statement of capital following an allotment of shares on 2 June 2025
  • GBP 35,685,159
- link opens in a new window - 3 pages (3 pages)
29 May 2025 SH01 Statement of capital following an allotment of shares on 21 May 2025
  • GBP 15,685,159
View PDF Statement of capital following an allotment of shares on 21 May 2025
  • GBP 15,685,159
- link opens in a new window - 3 pages (3 pages)
24 Dec 2024 CS01 Confirmation statement made on 23 December 2024 with no updates
View PDF Confirmation statement made on 23 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 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 - 19 pages (19 pages)
25 May 2024 CERTNM Company name changed ci iv dragon lender LTD\certificate issued on 25/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-16
View PDF Company name changed ci iv dragon lender LTD\certificate issued on 25/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-16
- link opens in a new window - 3 pages (3 pages)
12 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 - 24 pages (24 pages)
27 Dec 2023 CS01 Confirmation statement made on 23 December 2023 with updates
View PDF Confirmation statement made on 23 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2023 TM01 Termination of appointment of Nischal Agarwal as a director on 30 November 2023
View PDF Termination of appointment of Nischal Agarwal as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023 TM01 Termination of appointment of Radu Constantin Gruescu as a director on 30 November 2023
View PDF Termination of appointment of Radu Constantin Gruescu as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023 AP01 Appointment of Mr Nicolae Braileanu as a director on 30 November 2023
View PDF Appointment of Mr Nicolae Braileanu as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 15,576,443
View PDF Statement of capital following an allotment of shares on 31 May 2023
  • GBP 15,576,443
- link opens in a new window - 3 pages (3 pages)
24 May 2023 SH01 Statement of capital following an allotment of shares on 26 April 2023
  • GBP 15,562,123
View PDF Statement of capital following an allotment of shares on 26 April 2023
  • GBP 15,562,123
- link opens in a new window - 3 pages (3 pages)
06 Apr 2023 PSC02 Notification of Ci Iv Dragon Holdco Ltd as a person with significant control on 23 December 2021
View PDF Notification of Ci Iv Dragon Holdco Ltd as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023 PSC07 Cessation of Ci Iv Cooperatief U.A as a person with significant control on 23 December 2021
View PDF Cessation of Ci Iv Cooperatief U.A as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2023 PSC07 Cessation of Ci Iv Dragon Holdco Ltd as a person with significant control on 23 December 2021
View PDF Cessation of Ci Iv Dragon Holdco Ltd as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2023 PSC02 Notification of Ci Iv Cooperatief U.A as a person with significant control on 23 December 2021
View PDF Notification of Ci Iv Cooperatief U.A as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023 AP01 Appointment of Mr. Rowan Parkhouse as a director on 3 March 2023
View PDF Appointment of Mr. Rowan Parkhouse as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023 TM01 Termination of appointment of Mark Newbery as a director on 3 March 2023
View PDF Termination of appointment of Mark Newbery as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with updates
View PDF Confirmation statement made on 23 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 15,089,272
View PDF Statement of capital following an allotment of shares on 23 December 2022
  • GBP 15,089,272
- link opens in a new window - 3 pages (3 pages)
28 Dec 2022 SH01 Statement of capital following an allotment of shares on 2 December 2022
  • GBP 12,608,556
View PDF Statement of capital following an allotment of shares on 2 December 2022
  • GBP 12,608,556
- link opens in a new window - 3 pages (3 pages)