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CITYWIRE HOLDINGS LIMITED

Company number 04050382

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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)
26 Jan 2015 MA Memorandum and Articles of Association
26 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2015 SH06 Cancellation of shares. Statement of capital on 17 December 2014
  • GBP 2,539,203.17
26 Jan 2015 SH03 Purchase of own shares.
10 Oct 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2,542,653.17
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
02 Sep 2014 AP01 Appointment of Mr Guy Neville Dawson as a director on 1 September 2014
17 Jun 2014 TM01 Termination of appointment of Nicholas Berwin as a director
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
06 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 3,042,653.17
10 Oct 2012 SH01 Statement of capital following an allotment of shares on 27 September 2012
  • GBP 5,385,967.17
10 Oct 2012 SH02 Statement of capital on 27 September 2012
  • GBP 3,042,653.17
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
02 Oct 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
31 Jul 2012 SH08 Change of share class name or designation
24 Jul 2012 MEM/ARTS Memorandum and Articles of Association
24 Jul 2012 CC04 Statement of company's objects
24 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2011 AP01 Appointment of Mr George Robertson Ball as a director
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
26 Aug 2011 MEM/ARTS Memorandum and Articles of Association
26 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
17 Jan 2011 TM01 Termination of appointment of Richard Cook as a director
04 Oct 2010 AA Group of companies' accounts made up to 31 December 2009