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CITYSHIRE LIMITED

Company number 02977553

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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)
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 25 October 2017
  • GBP 301
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
04 Oct 2018 MR01 Registration of charge 029775530005, created on 24 September 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
02 Oct 2017 CH01 Director's details changed for Mr Benjamin Pollock on 30 May 2017
09 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
10 Nov 2016 CS01 Confirmation statement made on 11 October 2016 with updates
24 May 2016 SH01 Statement of capital following an allotment of shares on 10 November 2015
  • GBP 300
24 May 2016 MA Memorandum and Articles of Association
24 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
05 Nov 2015 MR04 Satisfaction of charge 3 in full
05 Nov 2015 MR04 Satisfaction of charge 029775530004 in full
05 Nov 2015 MR04 Satisfaction of charge 2 in full
05 Nov 2015 MR04 Satisfaction of charge 1 in full
15 Oct 2015 AP01 Appointment of Benjamin Pollock as a director on 15 October 2015
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jun 2014 MR01 Registration of charge 029775530004
17 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders