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CITYWISE LIMITED

Company number 03830093

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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)
08 Jul 2024	AP01	Appointment of Mr Natan Hofman as a director on 1 July 2024	View PDF Appointment of Mr Natan Hofman as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CH01	Director's details changed for Mrs Nicha Weiss on 28 March 2024	View PDF Director's details changed for Mrs Nicha Weiss on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
23 Aug 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 March 2023	View PDF Previous accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 8 pages (8 pages)
11 Nov 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages)
06 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
06 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
06 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 4 July 2022 GBP 36.60624	View PDF Statement of capital following an allotment of shares on 4 July 2022 GBP 36.60624 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
05 Jul 2022	SH02	Sub-division of shares on 16 June 2022	View PDF Sub-division of shares on 16 June 2022 - link opens in a new window - 4 pages (4 pages)
25 Jan 2022	AP01	Appointment of Mrs Hannah Zelda Weiss as a director on 25 January 2022	View PDF Appointment of Mrs Hannah Zelda Weiss as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AP01	Appointment of Mr Shulem Zvi Englander as a director on 25 January 2022	View PDF Appointment of Mr Shulem Zvi Englander as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AP03	Appointment of Mrs Nicha Weiss as a secretary on 25 January 2022	View PDF Appointment of Mrs Nicha Weiss as a secretary on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AP01	Appointment of Mrs Nicha Weiss as a director on 25 January 2022	View PDF Appointment of Mrs Nicha Weiss as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AP01	Appointment of Pinkus Naftali Englander as a director on 25 January 2022	View PDF Appointment of Pinkus Naftali Englander as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages)
22 Nov 2021	AA01	Previous accounting period shortened from 31 March 2021 to 30 November 2020	View PDF Previous accounting period shortened from 31 March 2021 to 30 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AA01	Previous accounting period extended from 23 November 2020 to 31 March 2021	View PDF Previous accounting period extended from 23 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	AA01	Previous accounting period shortened from 24 November 2020 to 23 November 2020	View PDF Previous accounting period shortened from 24 November 2020 to 23 November 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages)

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