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CITYSPRINT (UK) GROUP LIMITED

Company number 07419353

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with updates	View PDF Confirmation statement made on 21 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 52 pages (52 pages)
17 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	PSC02	Notification of Dpdgroup Uk Limited as a person with significant control on 14 December 2023	View PDF Notification of Dpdgroup Uk Limited as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	PSC07	Cessation of Project Bolt Newco 1 Limited as a person with significant control on 14 December 2023	View PDF Cessation of Project Bolt Newco 1 Limited as a person with significant control on 14 December 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AP01	Appointment of Mr Jonathan Stockton as a director on 29 January 2024	View PDF Appointment of Mr Jonathan Stockton as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of David Michael Williams as a director on 29 January 2024	View PDF Termination of appointment of David Michael Williams as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM01	Termination of appointment of Gary James West as a director on 29 January 2024	View PDF Termination of appointment of Gary James West as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Mr Adnan Khalil as a director on 29 January 2024	View PDF Appointment of Mr Adnan Khalil as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	SH19	Statement of capital on 13 December 2023 GBP 0.01	View PDF Statement of capital on 13 December 2023 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
13 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CAP-SS	Solvency Statement dated 13/12/23	View PDF Solvency Statement dated 13/12/23 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 13/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 13/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 54 pages (54 pages)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
26 Jul 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Jul 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
26 Jul 2023	MR04	Satisfaction of charge 074193530008 in full	View PDF Satisfaction of charge 074193530008 in full - link opens in a new window - 1 page (1 page)
26 Jul 2023	MR04	Satisfaction of charge 074193530011 in full	View PDF Satisfaction of charge 074193530011 in full - link opens in a new window - 1 page (1 page)
26 Jul 2023	MR04	Satisfaction of charge 074193530012 in full	View PDF Satisfaction of charge 074193530012 in full - link opens in a new window - 1 page (1 page)
09 May 2023	MR04	Satisfaction of charge 074193530007 in full	View PDF Satisfaction of charge 074193530007 in full - link opens in a new window - 1 page (1 page)
09 May 2023	MR04	Satisfaction of charge 074193530010 in full	View PDF Satisfaction of charge 074193530010 in full - link opens in a new window - 1 page (1 page)

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CITYSPRINT (UK) GROUP LIMITED

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