CITY BUSINESS SOLUTIONS UK LTD

Company number 06313705

Date	Type	Description	View / Download
04 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Nov 2020	AD01	Registered office address changed from Harmsworth House 11-12 Bouverie Street London EC4Y 8DP United Kingdom to 7450 Daresbury Park Daresbury, Warrington WA4 4BS on 27 November 2020	(1 page)
27 Nov 2020	PSC02	Notification of Cts Group Management Limited as a person with significant control on 1 November 2020	(2 pages)
27 Nov 2020	PSC07	Cessation of City Business Investments Ltd as a person with significant control on 1 November 2020	(1 page)
27 Nov 2020	PSC07	Cessation of City Business Developments Limited as a person with significant control on 1 November 2020	(1 page)
27 Nov 2020	MR01	Registration of charge 063137050001, created on 24 November 2020	(72 pages)
20 Nov 2020	TM01	Termination of appointment of Michael Hale Sutton as a director on 1 November 2020	(1 page)
20 Nov 2020	TM02	Termination of appointment of Mark Anthony Brown as a secretary on 1 November 2020	(1 page)
20 Nov 2020	AP01	Appointment of Mr Robert John William Jones as a director on 1 November 2020	(2 pages)
20 Nov 2020	AP01	Appointment of Mr Hugh Nigel Wright as a director on 1 November 2020	(2 pages)
17 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	(3 pages)
27 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	(10 pages) Download iXBRL
19 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	(3 pages)
18 Jul 2019	AD01	Registered office address changed from 11-12 Bouverie Stree 11-12 Bouverie Street London EC4Y 8DP England to Harmsworth House 11-12 Bouverie Street London EC4Y 8DP on 18 July 2019	(1 page)
27 Mar 2019	AA	Total exemption full accounts made up to 31 July 2018	(10 pages) Download iXBRL
03 Dec 2018	AD01	Registered office address changed from High Holborn House 49-51 Bedford Row London WC1R 4LR to 11-12 Bouverie Stree 11-12 Bouverie Street London EC4Y 8DP on 3 December 2018	(1 page)
12 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	(3 pages)
18 Jun 2018	PSC05	Change of details for City Business Investments Ltd as a person with significant control on 2 June 2018	(2 pages)
15 Jun 2018	PSC07	Cessation of Michael Hale Sutton as a person with significant control on 2 June 2018	(1 page)
15 Jun 2018	PSC07	Cessation of Mark Anthony Brown as a person with significant control on 2 June 2018	(1 page)
02 Jan 2018	AA	Unaudited abridged accounts made up to 31 July 2017	(9 pages) Download iXBRL
14 Jul 2017	PSC04	Change of details for Mr Mark Anthony Brown as a person with significant control on 14 July 2017	(2 pages)
14 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
14 Jul 2017	PSC07	Cessation of Michael Hale Sutton as a person with significant control on 10 July 2017	(1 page)
14 Jul 2017	PSC07	Cessation of City Business Developments Ltd as a person with significant control on 11 July 2017	(1 page)