CITYSPRINT (UK) GROUP LIMITED

Company number 07419353

Date	Type	Description	View / Download
01 Sep 2016	TM01	Termination of appointment of Nicol Roderick Peter Fraser as a director on 18 February 2016	(1 page)
01 Sep 2016	TM01	Termination of appointment of Nicholas David Shorter Hoare as a director on 18 February 2016	(1 page)
08 Mar 2016	SH08	Change of share class name or designation	(2 pages)
08 Mar 2016	SH02	Sub-division of shares on 18 February 2016	(5 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 40,000 issued ordinary a shares of £0.05 are sub-divided into 200,000 ordinary a shares of £0.01 each/ 25,000 ordinary b shares of £0.10 be sub-divided into 250,000 ordinary b shares of £0.01 / 35,000 c shares of £1 be sub-divided into 3,500,000 ordinary c shares of £0.01 18/02/2016	(12 pages)
05 Mar 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
05 Mar 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
24 Feb 2016	MR01	Registration of charge 074193530006, created on 18 February 2016	(13 pages)
23 Feb 2016	MR01	Registration of charge 074193530008, created on 18 February 2016	(18 pages)
20 Feb 2016	MR01	Registration of charge 074193530007, created on 18 February 2016	(64 pages)
17 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 39,500.06	(10 pages)
15 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
11 Jun 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
23 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 39,500.06	(10 pages)
27 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
21 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 39,500.06	(10 pages)
12 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
13 Mar 2013	SH01	Statement of capital following an allotment of shares on 7 March 2013 GBP 39,500.06	(4 pages)
09 Jan 2013	AP01	Appointment of Mr Nicholas David Shorter Hoare as a director	(2 pages)
23 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(10 pages)
11 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
25 May 2012	SH01	Statement of capital following an allotment of shares on 8 May 2012 GBP 36,826.06	(4 pages)
06 Jan 2012	SH01	Statement of capital following an allotment of shares on 14 October 2011 GBP 32,326.06	(4 pages)
27 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(9 pages)
16 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)