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CITYLABS LIMITED

Company number 07503204

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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)
30 Jul 2019 MA Memorandum and Articles of Association
30 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jul 2019 MR04 Satisfaction of charge 075032040002 in full
10 Jul 2019 MR04 Satisfaction of charge 075032040001 in full
10 Jul 2019 MR04 Satisfaction of charge 075032040003 in full
05 Jul 2019 MR01 Registration of charge 075032040004, created on 5 July 2019
04 Apr 2019 AA Full accounts made up to 30 September 2018
30 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
11 Dec 2018 TM01 Termination of appointment of Rowena May Burns as a director on 12 November 2018
13 Nov 2018 TM01 Termination of appointment of Kevin James Crotty as a director on 12 November 2018
25 Sep 2018 AP01 Appointment of Mr Peter Andrew Crowther as a director on 21 September 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 18/08/2021.
25 Sep 2018 AP01 Appointment of Ms Kate Victoria Lawlor as a director on 21 September 2018
25 Sep 2018 TM01 Termination of appointment of Christopher Andrew Roberts as a director on 21 September 2018
25 Sep 2018 TM01 Termination of appointment of Christopher George Oglesby as a director on 21 September 2018
14 Jun 2018 PSC05 Change of details for Manchester Science Partnerships Limited as a person with significant control on 29 May 2018
29 May 2018 AD01 Registered office address changed from Kilburn House Lloyd Street North Manchester Science Park Manchester M15 6SE England to Union Albert Square Manchester M2 6LW on 29 May 2018
04 Apr 2018 AA Full accounts made up to 30 September 2017
06 Feb 2018 AP01 Appointment of Mr Thomas Peter Renn as a director on 31 January 2018
01 Feb 2018 AP01 Appointment of Mr Sean Martin Davies as a director on 31 January 2018
25 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
05 Dec 2017 TM02 Termination of appointment of Katharine Jane Vokes as a secretary on 29 November 2017
19 Sep 2017 AP01 Appointment of Mr Kevin James Crotty as a director on 12 September 2017
19 Sep 2017 TM01 Termination of appointment of Andrew John Allan as a director on 12 September 2017
18 May 2017 AA Full accounts made up to 30 September 2016
27 Apr 2017 AP01 Appointment of Mr Edward Ashley Lote Smith as a director on 26 April 2017