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CITADEL ENTERPRISE EUROPE LIMITED

Company number 03666898

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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)
13 Nov 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
01 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
24 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	TM01	Termination of appointment of Katherine Emma Byrne as a director on 7 September 2023	View PDF Termination of appointment of Katherine Emma Byrne as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AP01	Appointment of Mr Steven William Atkinson as a director on 6 September 2023	View PDF Appointment of Mr Steven William Atkinson as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	TM01	Termination of appointment of Shawn Francis Fagan as a director on 29 March 2023	View PDF Termination of appointment of Shawn Francis Fagan as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	TM01	Termination of appointment of Gerald Albert Beeson as a director on 29 March 2023	View PDF Termination of appointment of Gerald Albert Beeson as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AP01	Appointment of Mr Guillaume Charles Lucien Ladis as a director on 28 March 2023	View PDF Appointment of Mr Guillaume Charles Lucien Ladis as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AP01	Appointment of Mr Katherine Emma Byrne as a director on 28 March 2023	View PDF Appointment of Mr Katherine Emma Byrne as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	PSC04	Change of details for Mr Kenneth Cordele Griffin as a person with significant control on 1 November 2022	View PDF Change of details for Mr Kenneth Cordele Griffin as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
20 Jul 2022	PSC04	Change of details for Mr Kenneth Cordele Griffin as a person with significant control on 1 July 2022	View PDF Change of details for Mr Kenneth Cordele Griffin as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
26 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
30 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
24 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with updates	View PDF Confirmation statement made on 24 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
17 Jan 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Jan 2018	SH14	Redenomination of shares. Statement of capital 1 January 2018 USD 405,510	View PDF Redenomination of shares. Statement of capital 1 January 2018 USD 405,510 - link opens in a new window - 4 pages (4 pages)
17 Jan 2018	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Auth capital restriction revoked 01/01/2018	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Auth capital restriction revoked 01/01/2018 - link opens in a new window - 1 page (1 page)

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CITADEL ENTERPRISE EUROPE LIMITED

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