CITITEC GROUP LIMITED

Company number 04645216

Date	Type	Description	View / Download
08 Feb 2022	PSC07	Cessation of Stephen Gary Grant as a person with significant control on 20 January 2022	(1 page)
08 Feb 2022	AP01	Appointment of Robert Benveniste as a director on 20 January 2022	(2 pages)
08 Feb 2022	AP01	Appointment of Craig Richard Grant as a director on 20 January 2022	(2 pages)
08 Feb 2022	PSC07	Cessation of Margarita Maria Grant as a person with significant control on 20 January 2022	(1 page)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 20 January 2022 GBP 5,117.6	(3 pages)
08 Feb 2022	AP03	Appointment of Margarita Maria Grant as a secretary on 20 January 2022	(2 pages)
25 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	(3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
11 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	(3 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
14 Sep 2020	SH06	Cancellation of shares. Statement of capital on 23 October 2019 GBP 2,902.0	(4 pages)
26 Aug 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
21 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Aug 2020	SH06	Cancellation of shares. Statement of capital on 23 October 2019 GBP 2,902.00	(4 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Grant of options to subscribe for and issue up to 980 ordinary shares ratified / purchase of 898 ordinary shares from richard newsum approved 23/10/2019	(2 pages)
05 Jun 2020	SH01	Statement of capital following an allotment of shares on 23 October 2019 GBP 2,991.8	(3 pages)
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	(3 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
26 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
01 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with updates	(5 pages)
21 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(27 pages)
27 Jul 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 2 July 2018 GBP 2,902	(3 pages)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 2 July 2018 GBP 2,673.2	(3 pages)

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