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THECITYUK

Company number 07088009

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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)
07 Oct 2024 AA Accounts for a small company made up to 31 March 2024
19 Mar 2024 AP01 Appointment of Mr Ian Stuart as a director on 19 March 2024
19 Mar 2024 AP01 Appointment of Ms Susan Mary Allen as a director on 19 March 2024
13 Dec 2023 AP01 Appointment of Ms Julie Anne Page as a director on 13 December 2023
13 Dec 2023 AP01 Appointment of Mr Christopher Jeffrey Rhodes as a director on 13 December 2023
07 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
27 Oct 2023 TM01 Termination of appointment of John Robert Heaps as a director on 15 October 2023
02 Oct 2023 AA Accounts for a small company made up to 31 March 2023
20 Sep 2023 AP01 Appointment of Ms Farmida Bi as a director on 20 September 2023
20 Sep 2023 AP01 Appointment of Ms Georgia Kate Dawson as a director on 20 September 2023
20 Jun 2023 CH03 Secretary's details changed for Mrs Jennifer Suzanne Green on 19 June 2023
07 Jun 2023 TM01 Termination of appointment of Jacqueline Kay Swinburne as a director on 6 June 2023
16 Dec 2022 AP01 Appointment of Sir William Antony Bowater Russell as a director on 14 December 2022
08 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
24 Nov 2022 TM01 Termination of appointment of David Hugh Wootton as a director on 11 November 2022
18 Oct 2022 AA Accounts for a small company made up to 31 March 2022
06 Oct 2022 TM01 Termination of appointment of Stuart Glen Williams as a director on 23 September 2022
05 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2022 MA Memorandum and Articles of Association
11 Aug 2022 TM01 Termination of appointment of Richard John Watson as a director on 1 August 2022
11 Aug 2022 TM01 Termination of appointment of Huw David Evans as a director on 1 August 2022
28 Jun 2022 AP01 Appointment of Mr Christopher Michael Hayward as a director on 15 June 2022
22 Jun 2022 AP01 Appointment of Ms Anne Helen Richards as a director on 8 June 2022
21 Jun 2022 TM01 Termination of appointment of Catherine Sidony Mcguinness as a director on 8 June 2022
15 Jun 2022 TM01 Termination of appointment of Mark Edward Tucker as a director on 2 June 2022