CITYNET LONDON HOLDINGS LTD

Company number 08218863

Date	Type	Description	View / Download
03 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
01 Oct 2018	CS01	Confirmation statement made on 18 September 2018 with updates	(8 pages)
04 Jun 2018	AD01	Registered office address changed from 5th Floor, 68 Lombard Street London EC3V 9LJ United Kingdom to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 4 June 2018	(1 page)
18 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement agreement 23/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	(69 pages)
16 Mar 2018	CH01	Director's details changed for Mr Richard John Scott on 16 March 2018	(2 pages)
16 Mar 2018	CH01	Director's details changed for Mr Adrian Colosso on 16 March 2018	(2 pages)
08 Mar 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
28 Feb 2018	MR01	Registration of charge 082188630002, created on 26 February 2018	(92 pages)
22 Dec 2017	AP01	Appointment of Mr Adrian Colosso as a director on 16 December 2017	(2 pages)
22 Dec 2017	AP01	Appointment of Mr Andrew Mark Walsh as a director on 15 December 2017	(2 pages)
22 Dec 2017	AP01	Appointment of Mr Brendan James Mcmanus as a director on 16 December 2017	(2 pages)
22 Dec 2017	AP01	Appointment of Mr Ryan Christopher Brown as a director on 16 December 2017	(2 pages)
21 Dec 2017	PSC02	Notification of Pib Group Limited as a person with significant control on 16 December 2017	(2 pages)
21 Dec 2017	PSC07	Cessation of David Walland as a person with significant control on 16 December 2017	(1 page)
21 Dec 2017	PSC07	Cessation of Richard John Scott as a person with significant control on 16 December 2017	(1 page)
21 Dec 2017	TM02	Termination of appointment of David Walland as a secretary on 16 December 2017	(1 page)
21 Dec 2017	AD01	Registered office address changed from 71 Ground Floor 71 Fenchurch Street London EC3M 4BS England to 5th Floor, 68 Lombard Street London EC3V 9LJ on 21 December 2017	(1 page)
05 Dec 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
27 Sep 2017	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
26 Sep 2017	AA	Group of companies' accounts made up to 28 February 2017	(35 pages)
18 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	(8 pages)
01 Aug 2017	SH08	Change of share class name or designation	(2 pages)
01 Aug 2017	MA	Memorandum and Articles of Association	(31 pages)
01 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Jan 2017	AA	Group of companies' accounts made up to 29 February 2016	(37 pages)

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