CIRION TECHNOLOGIES HOLDING I LIMITED filing history - Find and update company information

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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)
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)
02 Nov 2022	MR01	Registration of charge 060562570002, created on 20 October 2022	View PDF Registration of charge 060562570002, created on 20 October 2022 - link opens in a new window - 106 pages (106 pages)
30 Sep 2022	CERTNM	Company name changed centurylink impsat holdings I LIMITED\certificate issued on 30/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-27	View PDF Company name changed centurylink impsat holdings I LIMITED\certificate issued on 30/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-27 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AP01	Appointment of Facundo Castro Castellanos as a director on 1 August 2022	View PDF Appointment of Facundo Castro Castellanos as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AP01	Appointment of Principal Rohan Pramod Bhargava as a director on 1 August 2022	View PDF Appointment of Principal Rohan Pramod Bhargava as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AD01	Registered office address changed from 260-266 Goswell Road London EC1V 7EB England to 58 Grosvenor Street London W1K 3JB on 2 August 2022	View PDF Registered office address changed from 260-266 Goswell Road London EC1V 7EB England to 58 Grosvenor Street London W1K 3JB on 2 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AP01	Appointment of Mr Cyrus Stokes Gentry as a director on 1 August 2022	View PDF Appointment of Mr Cyrus Stokes Gentry as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AP01	Appointment of John Forbes Parker Jr as a director on 1 August 2022	View PDF Appointment of John Forbes Parker Jr as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AP01	Appointment of Andrew Nesbitt Thomas as a director on 1 August 2022	View PDF Appointment of Andrew Nesbitt Thomas as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of Qamar Ul Arfeen Qadeer as a director on 1 August 2022	View PDF Termination of appointment of Qamar Ul Arfeen Qadeer as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM01	Termination of appointment of Kevin Baird as a director on 1 August 2022	View PDF Termination of appointment of Kevin Baird as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	CH01	Director's details changed for Mr Kevin Baird on 8 April 2022	View PDF Director's details changed for Mr Kevin Baird on 8 April 2022 - link opens in a new window - 2 pages (2 pages)

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