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THIRD CITY LIMITED

Company number 07425857

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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)
19 Jul 2017 AD01 Registered office address changed from 3rd Floor Nutmeg House 60 Gainsford Street London SE1 2NY to 4th Floor Parchment House 13 Northburgh Street London EC1V 0JP on 19 July 2017
14 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
19 Sep 2016 CH01 Director's details changed for Ms Gillian Brown on 19 September 2016
19 Sep 2016 CH01 Director's details changed for Graziella Belli on 19 September 2016
18 Sep 2016 CH01 Director's details changed for Mr Mark Robin Lowe on 18 September 2016
09 May 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 95
16 Nov 2015 CH01 Director's details changed for Mr Mark Robin Lowe on 1 November 2015
16 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 95
25 Nov 2014 CH01 Director's details changed for Mark Robin Lowe on 1 March 2014
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/08/2014
25 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 95
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Feb 2013 SH08 Change of share class name or designation
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 95
22 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
15 Nov 2012 CH01 Director's details changed for Mark Robin Lowe on 15 November 2012
15 Nov 2012 CH01 Director's details changed for Graziella Belli on 15 November 2012
27 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 90.00
17 Apr 2012 AP01 Appointment of Ms Gillian Brown as a director
11 Apr 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011