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CITYMAPPER LIMITED

Company number 07370388

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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)
02 Sep 2019 CH01 Director's details changed for Mr Bernard Liautaud on 2 September 2019
02 Sep 2019 CH01 Director's details changed for Mr Bill Earner on 2 September 2019
30 Aug 2019 CH01 Director's details changed for Mr Azmat Yusuf on 29 August 2019
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 15 August 2019
  • GBP 4.9982
08 Jun 2019 SH01 Statement of capital following an allotment of shares on 22 May 2019
  • GBP 4.9855
18 Mar 2019 SH01 Statement of capital following an allotment of shares on 8 March 2019
  • GBP 4.9433
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 6 December 2018
  • GBP 4.9356
04 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with updates
19 Sep 2018 SH01 Statement of capital following an allotment of shares on 5 September 2018
  • GBP 4.9135
14 Jun 2018 SH01 Statement of capital following an allotment of shares on 19 April 2018
  • GBP 4.8974
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 4.8824
17 Oct 2017 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 4.8685
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
22 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 19 June 2017
  • GBP 48,584
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 4.8494
22 Dec 2016 SH01 Statement of capital following an allotment of shares on 5 December 2015
  • GBP 4.8482
09 Nov 2016 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 4.8474
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
21 Sep 2016 AD01 Registered office address changed from Cargo Works, Unit 201 & 202 1-2 Hatfields London SE1 9PG England to Citymapper Limited 1-2 Hatfields, Unit 201 London SE1 9PG on 21 September 2016
07 Sep 2016 SH01 Statement of capital following an allotment of shares on 22 August 2016
  • GBP 4.8331