CITIES UK LIMITED

Company number 05281253

Date	Type	Description	View / Download
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
03 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	(4 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
04 Aug 2017	CH01	Director's details changed for Mr Michael John Choules on 12 June 2017	(2 pages)
21 Feb 2017	AP01	Appointment of Mr Michael John Choules as a director on 1 February 2017	(2 pages)
21 Feb 2017	CH01	Director's details changed for Mr Andrew John William Donnan on 20 February 2017	(2 pages)
21 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
06 Jul 2016	AP04	Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 6 May 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Stephen Philip Hardy as a director on 6 June 2016	(1 page)
06 Jul 2016	TM02	Termination of appointment of Stephen Philip Hardy as a secretary on 6 June 2016	(1 page)
24 Feb 2016	AD01	Registered office address changed from Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ to Portland House Bickenhill Lane Birmingham B37 7BQ on 24 February 2016	(1 page)
17 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1	(4 pages)
30 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 July 2015 GBP 1	(5 pages)
28 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 November 2014	(16 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
03 Aug 2015	TM01	Termination of appointment of Edward Sweeney as a director on 31 July 2015	(1 page)
27 Jul 2015	AP01	Appointment of Mr Edward Sweeney as a director on 20 July 2015	(2 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jan 2015	AD01	Registered office address changed from , Leicester Road, Ibstock, Leicestershire, LE67 6HS to Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ on 12 January 2015	(1 page)
12 Jan 2015	AP01	Appointment of Mr Andrew John William Donnan as a director on 11 December 2014	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Kevin John Sims as a director on 11 December 2014	(1 page)
03 Dec 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 28/10/2015	(5 pages)
26 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)