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CI3P HOLDINGS LTD

Company number 12781704

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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)
30 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jan 2024	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2024	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2024	PSC04	Change of details for Mr Gary Marius Marc Lutke Schipholt as a person with significant control on 28 January 2024	View PDF Change of details for Mr Gary Marius Marc Lutke Schipholt as a person with significant control on 28 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	TM01	Termination of appointment of Peter Yankelo Martin as a director on 31 May 2022	View PDF Termination of appointment of Peter Yankelo Martin as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Mar 2022	CERTNM	Company name changed CI3P LTD\certificate issued on 17/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-15	View PDF Company name changed CI3P LTD\certificate issued on 17/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-15 - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AP01	Appointment of Mr Peter Yankelo Martin as a director on 15 March 2022	View PDF Appointment of Mr Peter Yankelo Martin as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	TM01	Termination of appointment of Jeremy Dillon as a director on 11 March 2022	View PDF Termination of appointment of Jeremy Dillon as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	TM01	Termination of appointment of Paul Andrew Clarke as a director on 11 March 2022	View PDF Termination of appointment of Paul Andrew Clarke as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	TM01	Termination of appointment of Scott Hoyle as a director on 26 April 2021	View PDF Termination of appointment of Scott Hoyle as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AP01	Appointment of Mr Scott Hoyle as a director on 19 November 2020	View PDF Appointment of Mr Scott Hoyle as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AP01	Appointment of Mr Paul Andrew Clarke as a director on 1 November 2020	View PDF Appointment of Mr Paul Andrew Clarke as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AP01	Appointment of Mr Jeremy Dillon as a director on 1 November 2020	View PDF Appointment of Mr Jeremy Dillon as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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