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CISION GROUP LIMITED

Company number 00874637

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Nov 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
03 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 21 pages (21 pages)
18 Mar 2014	TM01	Termination of appointment of Gordon Young as a director	View PDF Termination of appointment of Gordon Young as a director - link opens in a new window - 1 page (1 page)
03 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 2,500	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 2,500 - link opens in a new window - 7 pages (7 pages)
21 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 18 pages (18 pages)
19 Feb 2013	TM02	Termination of appointment of Kerry Jenkins as a secretary	View PDF Termination of appointment of Kerry Jenkins as a secretary - link opens in a new window - 1 page (1 page)
18 Feb 2013	AP03	Appointment of Mr Myles Johnson as a secretary	View PDF Appointment of Mr Myles Johnson as a secretary - link opens in a new window - 1 page (1 page)
18 Feb 2013	AP01	Appointment of Mr Myles Johnson as a director	View PDF Appointment of Mr Myles Johnson as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	TM01	Termination of appointment of Kerry Jenkins as a director	View PDF Termination of appointment of Kerry Jenkins as a director - link opens in a new window - 1 page (1 page)
18 Feb 2013	TM02	Termination of appointment of Kerry Jenkins as a secretary	View PDF Termination of appointment of Kerry Jenkins as a secretary - link opens in a new window - 1 page (1 page)
16 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	View PDF Annual return made up to 13 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 10 pages (10 pages)
19 Oct 2012	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 7	View PDF Particulars of a charge subject to which a property has been acquired / charge no: 7 - link opens in a new window - 12 pages (12 pages)
19 Oct 2012	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 9	View PDF Particulars of a charge subject to which a property has been acquired / charge no: 9 - link opens in a new window - 7 pages (7 pages)
19 Oct 2012	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 8	View PDF Particulars of a charge subject to which a property has been acquired / charge no: 8 - link opens in a new window - 14 pages (14 pages)
19 Oct 2012	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 10	View PDF Particulars of a charge subject to which a property has been acquired / charge no: 10 - link opens in a new window - 14 pages (14 pages)
12 Oct 2012	CERTNM	Company name changed durrants LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-09-28	View PDF Company name changed durrants LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-09-28 - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 18 pages (18 pages)
23 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 18 pages (18 pages)
31 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	View PDF Annual return made up to 13 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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CISION GROUP LIMITED

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