CITAC AFRICA LIMITED

Company number 07964011

Date	Type	Description	View / Download
06 Feb 2017	AD01	Registered office address changed from 52 Grosvenor Gardens Terminal House 8th Floor London Greater London SW1W 0AU to Aldermary House Queen Street London EC4N 1TX on 6 February 2017	(1 page)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
08 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 100	(11 pages)
06 Sep 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Sep 2016	SH08	Change of share class name or designation	(2 pages)
28 Jul 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
22 Jun 2016	AAMD	Amended total exemption small company accounts made up to 31 March 2015	(5 pages)
16 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100	(9 pages)
16 Mar 2016	CH01	Director's details changed for Gary Christopher Still on 24 February 2012	(2 pages)
16 Mar 2016	CH01	Director's details changed for David Bleasdale on 24 February 2012	(2 pages)
16 Mar 2016	CH01	Director's details changed for Mr Richard Mark Elliott on 1 May 2012	(2 pages)
01 Feb 2016	CH01	Director's details changed for Elitsa Ivanova Georgieva on 1 January 2015	(2 pages)
19 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
08 Dec 2015	CH01	Director's details changed for Mr Richard Mark Elliott on 8 December 2015	(2 pages)
14 Apr 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100	(9 pages)
14 Apr 2015	CH01	Director's details changed for Mark Elliott on 1 October 2014	(3 pages)
13 Apr 2015	CH01	Director's details changed for Elitsa Ivanova Georgieva on 1 October 2014	(2 pages)
13 Apr 2015	CH01	Director's details changed for Gary Christopher Still on 1 October 2014	(2 pages)
13 Apr 2015	CH01	Director's details changed for David Bleasdale on 1 October 2014	(2 pages)
12 Nov 2014	AD01	Registered office address changed from Belgrave House 76 Buckingham Palace Road London SW1W 9TQ to 52 Grosvenor Gardens Terminal House 8Th Floor London Greater London SW1W 0AU on 12 November 2014	(2 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
07 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 4	(7 pages)
20 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
11 Apr 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(7 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(37 pages)

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