CITRON HYGIENE UK LIMITED

Company number 02672361

Date	Type	Description	View / Download
30 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 30 July 2020	(2 pages)
20 Jul 2020	AP01	Appointment of Mr Martin John Wright as a director on 20 July 2020	(2 pages)
20 Jul 2020	TM01	Termination of appointment of Richard Guy Adams as a director on 20 July 2020	(1 page)
20 Feb 2020	TM01	Termination of appointment of Andrew Bottrill as a director on 20 February 2020	(1 page)
02 Jan 2020	CS01	Confirmation statement made on 18 December 2019 with updates	(4 pages)
23 Oct 2019	SH01	Statement of capital following an allotment of shares on 24 September 2019 GBP 8,289,891	(3 pages)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages) Download iXBRL
26 Jul 2019	MR01	Registration of charge 026723610009, created on 17 July 2019	(42 pages)
26 Jul 2019	MR01	Registration of charge 026723610008, created on 17 July 2019	(29 pages)
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 5,989,891	(3 pages)
30 May 2019	TM01	Termination of appointment of Shawn Edward Lanthier as a director on 8 May 2019	(1 page)
08 May 2019	AP01	Appointment of Mr Robert Guice as a director on 30 April 2019	(2 pages)
01 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-30	(3 pages)
03 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with updates	(4 pages)
02 Jan 2019	AD01	Registered office address changed from Unit 11 the Courtyard Stenson Road Coalville Leicestershire LE67 4JP to Unit 2 Bardon 22 Industrial Estate Bardon Hill Coalville LE67 1TE on 2 January 2019	(1 page)
24 Sep 2018	AA	Accounts for a small company made up to 30 April 2018	(10 pages)
20 Sep 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
20 Sep 2018	MR01	Registration of charge 026723610007, created on 13 September 2018	(41 pages)
03 Sep 2018	PSC08	Notification of a person with significant control statement	(3 pages)
24 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 1,921,315	(4 pages)
21 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
21 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
17 Aug 2018	TM01	Termination of appointment of Donna Marie Taylor as a director on 31 July 2018	(1 page)
15 Aug 2018	AP01	Appointment of Mr Peter Michael Farrell as a director on 31 July 2018	(2 pages)
15 Aug 2018	AP01	Appointment of Mr Felix-Etienne Lebel as a director on 31 July 2018	(2 pages)