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CITYSAVVY HOLDINGS LIMITED

Company number 07125648

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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)
17 Feb 2015	CH01	Director's details changed for Mr Matthew Gower on 9 February 2015	View PDF Director's details changed for Mr Matthew Gower on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	CH01	Director's details changed for Henrietta Ananda Clare Hirst on 9 February 2015	View PDF Director's details changed for Henrietta Ananda Clare Hirst on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	CH03	Secretary's details changed for Matthew Gower on 14 November 2014	View PDF Secretary's details changed for Matthew Gower on 14 November 2014 - link opens in a new window - 1 page (1 page)
04 Feb 2015	AD01	Registered office address changed from Devonshire House N.1 1St Floor (North) Devonshire Street London W1W 5DS United Kingdom to 1 Devonshire House 1St Floor (North) Devonshire Street London W1W 5DS on 4 February 2015	View PDF Registered office address changed from Devonshire House N.1 1St Floor (North) Devonshire Street London W1W 5DS United Kingdom to 1 Devonshire House 1St Floor (North) Devonshire Street London W1W 5DS on 4 February 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	AP01	Appointment of Henrietta Ananda Clare Hirst as a director on 22 December 2014	View PDF Appointment of Henrietta Ananda Clare Hirst as a director on 22 December 2014 - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	TM01	Termination of appointment of Julian Clement Hirst as a director on 22 December 2014	View PDF Termination of appointment of Julian Clement Hirst as a director on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	AD01	Registered office address changed from 107-111 Fleet Street London EC4A 2AB to Devonshire House N.1 1St Floor (North) Devonshire Street London W1W 5DS on 26 January 2015	View PDF Registered office address changed from 107-111 Fleet Street London EC4A 2AB to Devonshire House N.1 1St Floor (North) Devonshire Street London W1W 5DS on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
21 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 985	View PDF Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 985 - link opens in a new window - 8 pages (8 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 1,116	View PDF Statement of capital following an allotment of shares on 18 December 2013 GBP 1,116 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	CH01	Director's details changed for Mr Matthew Gower on 1 March 2013	View PDF Director's details changed for Mr Matthew Gower on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	CH01	Director's details changed for Mr Julian Christopher Rea on 1 March 2013	View PDF Director's details changed for Mr Julian Christopher Rea on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	CH01	Director's details changed for Mr Matthew Gower on 3 December 2013	View PDF Director's details changed for Mr Matthew Gower on 3 December 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	SH06	Cancellation of shares. Statement of capital on 12 November 2013 GBP 945	View PDF Cancellation of shares. Statement of capital on 12 November 2013 GBP 945 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 5 September 2013 GBP 965	View PDF Statement of capital following an allotment of shares on 5 September 2013 GBP 965 - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
26 Sep 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
30 Aug 2013	TM02	Termination of appointment of Richard Neve as a secretary	View PDF Termination of appointment of Richard Neve as a secretary - link opens in a new window - 1 page (1 page)
30 Aug 2013	TM01	Termination of appointment of Richard Neve as a director	View PDF Termination of appointment of Richard Neve as a director - link opens in a new window - 1 page (1 page)
05 Mar 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	View PDF Annual return made up to 14 January 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
01 Mar 2013	CH01	Director's details changed for Jana Sanchez on 19 December 2012	View PDF Director's details changed for Jana Sanchez on 19 December 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	SH01	Statement of capital following an allotment of shares on 7 September 2012 GBP 1,076	View PDF Statement of capital following an allotment of shares on 7 September 2012 GBP 1,076 - link opens in a new window - 4 pages (4 pages)
27 Feb 2013	AP01	Appointment of Mr Julian Christopher Rea as a director	View PDF Appointment of Mr Julian Christopher Rea as a director - link opens in a new window - 2 pages (2 pages)

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