CISION UK LIMITED

Company number 05297089

Date	Type	Description	View / Download
02 Jan 2015	MISC	Aud res sect 519	(1 page)
29 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
21 Oct 2014	AD01	Registered office address changed from 14-20 Chiswell Street London EC1Y 4TW England to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 21 October 2014	(1 page)
20 Oct 2014	AD01	Registered office address changed from Cision House 16-22 Baltic Street West London EC1Y 0UL to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 20 October 2014	(1 page)
13 Oct 2014	MR01	Registration of charge 052970890002, created on 10 October 2014	(62 pages)
13 Oct 2014	MR01	Registration of charge 052970890001, created on 10 October 2014	(61 pages)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
02 Jun 2014	AP03	Appointment of Mr Mark Stephen Fautley as a secretary	(2 pages)
02 Jun 2014	TM02	Termination of appointment of Kevin Wheeler as a secretary	(1 page)
20 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100	(5 pages)
17 Dec 2013	TM01	Termination of appointment of Thomas Ritchie as a director	(1 page)
16 Dec 2013	AP01	Appointment of Mr Marc Andrew James Munier as a director	(2 pages)
14 Nov 2013	TM01	Termination of appointment of Torsten Bruce-Morgan as a director	(1 page)
06 Nov 2013	AP01	Appointment of Mrs Nina Charlotte Vithlani Hansson as a director	(2 pages)
09 Oct 2013	AP03	Appointment of Mr Kevin Wheeler as a secretary	(2 pages)
08 Oct 2013	TM02	Termination of appointment of Thomas Ritchie as a secretary	(1 page)
22 Jul 2013	TM01	Termination of appointment of Rachel Kimber as a director	(1 page)
24 Jun 2013	AUD	Auditor's resignation	(1 page)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
12 Apr 2013	AP03	Appointment of Mr Thomas David Ritchie as a secretary	(1 page)
12 Apr 2013	TM02	Termination of appointment of Rachel Kimber as a secretary	(1 page)
07 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(4 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
16 Apr 2012	AP01	Appointment of Mr Thomas Ritchie as a director	(2 pages)
13 Apr 2012	TM01	Termination of appointment of Yann Blandy as a director	(1 page)