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CITRUS GENESIS INTERNATIONAL LIMITED

Company number 07713769

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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)
07 Aug 2017	PSC07	Cessation of Antonio Munoz Beraza as a person with significant control on 6 April 2016	View PDF Cessation of Antonio Munoz Beraza as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
07 Aug 2017	PSC07	Cessation of Alvaro Munoz Beraza as a person with significant control on 6 April 2016	View PDF Cessation of Alvaro Munoz Beraza as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
07 Aug 2017	PSC02	Notification of Special New Fruit Licensing Ltd as a person with significant control on 6 April 2016	View PDF Notification of Special New Fruit Licensing Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2017	TM01	Termination of appointment of Josep Jove Estiarte as a director on 12 July 2017	View PDF Termination of appointment of Josep Jove Estiarte as a director on 12 July 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2017	TM01	Termination of appointment of Ian Duncan Macintyre as a director on 13 July 2017	View PDF Termination of appointment of Ian Duncan Macintyre as a director on 13 July 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	AA	Accounts for a small company made up to 27 August 2016	View PDF Accounts for a small company made up to 27 August 2016 - link opens in a new window - 19 pages (19 pages)
15 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 May 2016	AA	Full accounts made up to 29 August 2015	View PDF Full accounts made up to 29 August 2015 - link opens in a new window - 16 pages (16 pages)
07 Sep 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,000	View PDF Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 May 2015	AA	Full accounts made up to 30 August 2014	View PDF Full accounts made up to 30 August 2014 - link opens in a new window - 18 pages (18 pages)
13 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1,000	View PDF Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 May 2014	AA	Accounts for a small company made up to 31 August 2013	View PDF Accounts for a small company made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
30 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1,000	View PDF Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 Mar 2013	AA01	Current accounting period extended from 31 July 2013 to 31 August 2013	View PDF Current accounting period extended from 31 July 2013 to 31 August 2013 - link opens in a new window - 1 page (1 page)
26 Mar 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	CERTNM	Company name changed citrus genesis (uk) LIMITED\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-02-06	View PDF Company name changed citrus genesis (uk) LIMITED\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-02-06 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-02-06 - link opens in a new window - 1 page (1 page)
12 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	View PDF Annual return made up to 21 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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