CITYGROVE PROFESSIONAL SERVICES LIMITED

Company number 08164325

Date	Type	Description	View / Download
10 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)
10 Aug 2016	MA	Memorandum and Articles of Association	(19 pages)
10 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
05 May 2016	AA	Full accounts made up to 31 August 2015	(14 pages)
24 Nov 2015	AP01	Appointment of Mr Robert Edward Lane as a director on 10 November 2015	(2 pages)
19 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	(9 pages)
09 Jun 2015	TM01	Termination of appointment of Oliver Henry Francois De Chalus as a director on 25 May 2015	(1 page)
30 Apr 2015	AA	Accounts for a small company made up to 31 August 2014	(6 pages)
06 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100	(10 pages)
06 May 2014	AA	Accounts for a small company made up to 31 August 2013	(6 pages)
05 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(10 pages)
23 Oct 2012	AP01	Appointment of Oliver Henry Francois De Chalus as a director	(2 pages)
23 Oct 2012	AP01	Appointment of Mr Daemon Leonard Sheehan as a director	(2 pages)
07 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
13 Aug 2012	AP01	Appointment of Mr Andrew James Rennie as a director	(2 pages)
01 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)