CITYLOUNGE VENTURES LIMITED

Company number 07218028

Date	Type	Description	View / Download
21 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
31 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
23 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with updates	(5 pages)
21 Feb 2018	MR01	Registration of charge 072180280002, created on 15 February 2018	(19 pages)
18 Oct 2017	AD01	Registered office address changed from 11-13 Bayley Street London WC1B 3HD to 124 Finchley Road London NW3 5JS on 18 October 2017	(1 page)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
25 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 December 2016 GBP 26,703.53	(7 pages)
11 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(6 pages)
07 Jul 2017	SH01	Statement of capital following an allotment of shares on 7 December 2016 GBP 21,234.98	(3 pages)
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Apr 2017	AP03	Appointment of Colin Howard Siskin as a secretary on 28 February 2017	(2 pages)
26 Apr 2017	SH01	Statement of capital following an allotment of shares on 7 December 2016 GBP 25,315.53 ANNOTATION Clarification a second filed SH01 was registered on 25/07/2017	(5 pages)
19 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot 07/12/2016	(1 page)
31 Jan 2017	CH01	Director's details changed for Andrew Thrasyvoulos on 31 January 2017	(2 pages)
26 Jan 2017	CH01	Director's details changed for James Robert Layfield on 1 January 2017	(2 pages)
22 Dec 2016	AP01	Appointment of Andrew Thrasyvoulos as a director on 9 December 2016	(2 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
19 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 13,846.98	(6 pages)
17 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
17 Dec 2015	TM01	Termination of appointment of Steven Noel Pette as a director on 1 December 2015	(1 page)
17 Dec 2015	AP01	Appointment of Mr Grant Robert Powell as a director on 1 December 2015	(2 pages)
20 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 13,846.98	(6 pages)
09 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)