CITO (UK) LIMITED

Company number 02312872

Date	Type	Description	View / Download
16 Aug 2024	TM02	Termination of appointment of Robert John Mabbutt as a secretary on 16 August 2024	(1 page)
16 Aug 2024	TM01	Termination of appointment of Robert John Mabbutt as a director on 16 August 2024	(1 page)
03 Jun 2024	AA	Audited abridged accounts made up to 31 December 2023	(8 pages)
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	(6 pages)
25 Oct 2023	MR04	Satisfaction of charge 023128720005 in full	(1 page)
25 Oct 2023	MR04	Satisfaction of charge 023128720004 in full	(1 page)
25 Oct 2023	MR04	Satisfaction of charge 3 in full	(1 page)
12 Oct 2023	AA	Audited abridged accounts made up to 31 December 2022	(9 pages)
04 May 2023	CS01	Confirmation statement made on 11 April 2023 with updates	(5 pages)
01 Aug 2022	TM01	Termination of appointment of Jurgen Karl Marien as a director on 31 July 2022	(1 page)
01 Aug 2022	AP01	Appointment of Mr Thomas Gerner as a director on 31 July 2022	(2 pages)
06 May 2022	AA	Audited abridged accounts made up to 31 December 2021	(9 pages)
04 May 2022	CS01	Confirmation statement made on 20 April 2022 with updates	(6 pages)
20 Apr 2022	CH01	Director's details changed for Mr Jurgen Karl Marien on 19 April 2022	(2 pages)
19 Apr 2022	CH01	Director's details changed for Mr Jurgen Karl Marien on 19 April 2022	(2 pages)
13 Apr 2022	CH03	Secretary's details changed for Mr Robert John Mabutt on 1 January 2020	(1 page)
13 Apr 2022	CH01	Director's details changed for Mr Jurgen Karl Marien on 13 April 2022	(2 pages)
19 May 2021	AA	Audited abridged accounts made up to 31 December 2020	(9 pages)
07 May 2021	CS01	Confirmation statement made on 20 April 2021 with updates	(4 pages)
07 May 2021	PSC07	Cessation of Juergen Mariën as a person with significant control on 8 April 2020	(1 page)
07 May 2021	PSC02	Notification of Bobst Group Sa as a person with significant control on 8 April 2020	(2 pages)
26 May 2020	AA	Audited abridged accounts made up to 31 December 2019	(9 pages)
01 May 2020	CS01	Confirmation statement made on 20 April 2020 with updates	(6 pages)
30 Apr 2020	TM01	Termination of appointment of John James Bray as a director on 30 April 2020	(1 page)
21 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Paragraph 42(2)(b) of the companies act 2006 the restriction on the authorisred share capital 13/12/2019 RES10 ‐ Resolution of allotment of securities	(4 pages)