CITYLABS LIMITED

Company number 07503204

Date	Type	Description	View / Download
27 Apr 2017	AP01	Appointment of Mr Edward Ashley Lote Smith as a director on 26 April 2017	(2 pages)
27 Apr 2017	TM01	Termination of appointment of Howard Bernstein as a director on 26 April 2017	(1 page)
31 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(5 pages)
09 Jun 2016	TM01	Termination of appointment of Colin Duncan Sinclair as a director on 7 June 2016	(1 page)
09 Jun 2016	CH01	Director's details changed for Mr Christopher George Oglesby on 7 June 2016	(2 pages)
09 Jun 2016	CH03	Secretary's details changed for Katharine Jane Vokes on 7 June 2016	(1 page)
07 Jun 2016	AD01	Registered office address changed from C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT to Kilburn House Lloyd Street North Manchester Science Park Manchester M15 6SE on 7 June 2016	(1 page)
04 May 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
04 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 4	(8 pages)
15 Jun 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
27 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 4	(8 pages)
17 Dec 2014	MA	Memorandum and Articles of Association	(26 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Dec 2014	MR01	Registration of charge 075032040003, created on 5 December 2014	(57 pages)
15 Jul 2014	MR01	Registration of charge 075032040002, created on 10 July 2014	(11 pages)
17 Mar 2014	AA	Full accounts made up to 30 September 2013	(16 pages)
04 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 4	(8 pages)
04 Feb 2014	CH01	Director's details changed for Mr Christopher George Oglesby on 24 January 2011	(2 pages)
04 Feb 2014	CH01	Director's details changed for Colin Duncan Sinclair on 24 January 2011	(2 pages)
19 Jul 2013	MR01	Registration of charge 075032040001	(58 pages)
04 Jun 2013	AP01	Appointment of Sir Howard Bernstein as a director	(2 pages)
08 Apr 2013	AA	Full accounts made up to 30 September 2012	(12 pages)
29 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(7 pages)
15 Nov 2012	CERTNM	Company name changed citilab LIMITED\certificate issued on 15/11/12 RES15 ‐ Change company name resolution on 2012-11-15 NM01 ‐ Change of name by resolution	(3 pages)
11 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)

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