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CITRICA GROUP LIMITED

Company number 08133659

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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)
03 Jul 2015 TM01 Termination of appointment of Ian John Dowding as a director on 3 July 2015
27 May 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
16 Sep 2014 CERTNM Company name changed midas acquisitions LIMITED\certificate issued on 16/09/14
  • RES15 ‐ Change company name resolution on 2014-09-01
09 Sep 2014 AP01 Appointment of Mr Ian John Dowding as a director on 1 August 2014
09 Sep 2014 AA01 Current accounting period shortened from 31 July 2015 to 31 March 2015
08 Sep 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-01
08 Sep 2014 CONNOT Change of name notice
28 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
28 Jul 2014 AD01 Registered office address changed from Town Hall Chambers 148, High Street Herne Bay Kent CT6 5NW United Kingdom to The Innovation Centre 2 Veridion Way Erith Kent DA18 4AL on 28 July 2014
20 Sep 2013 AA Accounts for a dormant company made up to 31 July 2013
20 Sep 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20
20 Sep 2013 CH01 Director's details changed for Mr Daniel Joseph Buckley on 19 September 2013
20 Sep 2013 AD01 Registered office address changed from Roper Yard Roper Road Canterbury Kent CT2 7EX United Kingdom on 20 September 2013
06 Jul 2012 NEWINC Incorporation