CITYWIRE HOLDINGS LIMITED

Company number 04050382

Date	Type	Description	View / Download
19 Oct 2020	AD01	Registered office address changed from 1st Floor 87 Vauxhall Walk London SE11 5HJ to 3 Spring Mews 3 Spring Mews London SE11 5AN on 19 October 2020	(1 page)
27 Aug 2020	MR01	Registration of charge 040503820001, created on 19 August 2020	(6 pages)
23 Jul 2020	TM01	Termination of appointment of Abel Clark as a director on 31 December 2019	(1 page)
26 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates	(17 pages)
22 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(31 pages)
27 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	(17 pages)
07 May 2019	AP01	Appointment of Ms Alison Jane Moody as a director on 16 April 2019	(2 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
23 Aug 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(17 pages)
12 Oct 2017	AP01	Appointment of Mr Gareth David Williams as a director on 2 October 2017	(2 pages)
07 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
06 Sep 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(18 pages)
31 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ That the company be and is hereby permitted to make loan facilities available 31/07/2017	(1 page)
07 Jul 2017	TM02	Termination of appointment of Carolyn Pate as a secretary on 7 July 2017	(1 page)
23 May 2017	CH01	Director's details changed for Mr Rolf Stefan Reichenbach on 22 May 2017	(2 pages)
26 Apr 2017	AP01	Appointment of Mr Rolf Stefan Reichenbach as a director on 13 April 2017	(2 pages)
14 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Jan 2017	CH01	Director's details changed for Mr George Robertson Ball on 21 November 2016	(2 pages)
14 Oct 2016	AP03	Appointment of Miss Carolyn Pate as a secretary on 10 October 2016	(2 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
26 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(12 pages)
25 Apr 2016	AAMD	Amended group of companies' accounts made up to 31 December 2014	(27 pages)
13 Apr 2016	TM02	Termination of appointment of Graham Francis Quick as a secretary on 31 March 2016	(2 pages)
20 Jan 2016	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 7,997,086.97	(29 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)