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CITYLOUNGE VENTURES LIMITED

Company number 07218028

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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)
14 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 13,846.98	View PDF Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 13,846.98 - link opens in a new window - 6 pages (6 pages)
14 Apr 2014	CH01	Director's details changed for Faisal Randeree on 1 April 2014	View PDF Director's details changed for Faisal Randeree on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	CH01	Director's details changed for Steven Noel Pette on 1 April 2014	View PDF Director's details changed for Steven Noel Pette on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	CH01	Director's details changed for James Robert Layfield on 3 February 2014	View PDF Director's details changed for James Robert Layfield on 3 February 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Oct 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 - 5 pages (5 pages)
06 Jun 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	View PDF Annual return made up to 9 April 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
01 Feb 2013	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 13,846.98	View PDF Statement of capital following an allotment of shares on 17 December 2012 GBP 13,846.98 - link opens in a new window - 4 pages (4 pages)
01 Feb 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
18 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
24 May 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	View PDF Annual return made up to 9 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 February 2012	View PDF Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	View PDF Annual return made up to 9 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Feb 2011	SH02	Sub-division of shares on 4 February 2011	View PDF Sub-division of shares on 4 February 2011 - link opens in a new window - 5 pages (5 pages)
21 Feb 2011	SH01	Statement of capital following an allotment of shares on 7 February 2011 GBP 12,500.00	View PDF Statement of capital following an allotment of shares on 7 February 2011 GBP 12,500.00 - link opens in a new window - 4 pages (4 pages)
21 Feb 2011	SH01	Statement of capital following an allotment of shares on 4 February 2011 GBP 7,500	View PDF Statement of capital following an allotment of shares on 4 February 2011 GBP 7,500 - link opens in a new window - 4 pages (4 pages)
21 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub div 1000 share of £1 into 100000 share of £0.01 04/02/2011	View PDF Resolutions RES13 ‐ Sub div 1000 share of £1 into 100000 share of £0.01 04/02/2011 - link opens in a new window - 1 page (1 page)
21 Feb 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Feb 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 December 2010	View PDF Previous accounting period shortened from 30 April 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
09 Feb 2011	AD01	Registered office address changed from Unit 5G2 the Leather Market Weston Road London SE1 3ER United Kingdom on 9 February 2011	View PDF Registered office address changed from Unit 5G2 the Leather Market Weston Road London SE1 3ER United Kingdom on 9 February 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	AP01	Appointment of Faisal Randeree as a director	View PDF Appointment of Faisal Randeree as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 999	View PDF Statement of capital following an allotment of shares on 17 December 2010 GBP 999 - link opens in a new window - 4 pages (4 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 999	View PDF Statement of capital following an allotment of shares on 17 December 2010 GBP 999 - link opens in a new window - 4 pages (4 pages)

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