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CITY ATHLETIC LIMITED

Company number 07189706

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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 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
17 Apr 2012 AP01 Appointment of Mr Scott Sullivan as a director
12 Jan 2012 CH01 Director's details changed for Mr Shaun Stafford on 21 December 2011
12 Jan 2012 CH01 Director's details changed for Mr Benjamin Claypole on 21 December 2011
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 132.00
06 Jan 2012 SH02 Sub-division of shares on 21 December 2011
06 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 21/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Nov 2011 CH01 Director's details changed for Mr Shaun Stafford on 4 November 2011
07 Nov 2011 CH03 Secretary's details changed for Mr Shaun Stafford on 4 November 2011
07 Nov 2011 AP01 Appointment of Mark Trevor Silverman as a director
04 Nov 2011 CH01 Director's details changed for Mr Benjamin Claypole on 4 November 2011
04 Nov 2011 AD01 Registered office address changed from 10a Highbury Crescent Islington London N5 1RN England on 4 November 2011
18 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
18 Mar 2011 CH01 Director's details changed for Mr Benjamin Claypole on 18 March 2011
15 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted