CIRION TECHNOLOGIES HOLDING II LIMITED
Company number 06056399
- Company Overview for CIRION TECHNOLOGIES HOLDING II LIMITED (06056399)
- Filing history for CIRION TECHNOLOGIES HOLDING II LIMITED (06056399)
- People for CIRION TECHNOLOGIES HOLDING II LIMITED (06056399)
- Charges for CIRION TECHNOLOGIES HOLDING II LIMITED (06056399)
- Registers for CIRION TECHNOLOGIES HOLDING II LIMITED (06056399)
- More for CIRION TECHNOLOGIES HOLDING II LIMITED (06056399)
| 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) |
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| 03 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 10 Nov 2023 | CS01 | Confirmation statement made on 10 November 2023 with no updates | |
| 10 Feb 2023 | AA | Full accounts made up to 31 December 2021 | |
| 18 Jan 2023 | CS01 | Confirmation statement made on 13 November 2022 with updates | |
| 18 Jan 2023 | PSC05 | Change of details for Centurylink Impsat Holdings I Limited as a person with significant control on 30 September 2022 | |
| 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 | |
| 18 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 12 January 2023
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| 14 Jan 2023 | RESOLUTIONS |
Resolutions
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| 06 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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| 06 Dec 2022 | MR01 | Registration of charge 060563990008, created on 24 November 2022 | |
| 01 Dec 2022 | MR01 | Registration of charge 060563990007, created on 23 November 2022 | |
| 28 Nov 2022 | MR01 | Registration of charge 060563990006, created on 23 November 2022 | |
| 15 Nov 2022 | MR01 | Registration of charge 060563990005, created on 28 October 2022 | |
| 08 Nov 2022 | MR01 | Registration of charge 060563990004, created on 27 October 2022 | |
| 02 Nov 2022 | MR01 | Registration of charge 060563990003, created on 20 October 2022 | |
| 30 Sep 2022 | CERTNM |
Company name changed centurylink impsat holdings ii LIMITED\certificate issued on 30/09/22
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| 04 Aug 2022 | CH01 | Director's details changed for Facundo Castro Castellanos on 1 August 2022 | |
| 04 Aug 2022 | AP01 | Appointment of Facundo Castro Castellanos as a director on 1 August 2022 | |
| 03 Aug 2022 | AP01 | Appointment of Principal Rohan Pramod Bhargava as a director on 1 August 2022 | |
| 02 Aug 2022 | AP01 | Appointment of Mr Cyrus Stokes Gentry as a director on 1 August 2022 | |
| 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 | |
| 02 Aug 2022 | AP01 | Appointment of John Forbes Parker Jr as a director on 1 August 2022 | |
| 02 Aug 2022 | AP01 | Appointment of Andrew Nesbitt Thomas as a director on 1 August 2022 | |
| 02 Aug 2022 | TM01 | Termination of appointment of Kevin Baird as a director on 1 August 2022 | |
| 02 Aug 2022 | TM01 | Termination of appointment of Qamar Ul Arfeen Qadeer as a director on 1 August 2022 |