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CITU DELIVERY LTD

Company number 08621575

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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)
12 Feb 2015	TM01	Termination of appointment of Citu One Ltd as a director on 1 January 2015	View PDF Termination of appointment of Citu One Ltd as a director on 1 January 2015 - link opens in a new window - 1 page (1 page)
17 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-17 GBP 400	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-17 GBP 400 - link opens in a new window - 5 pages (5 pages)
30 Jul 2014	AP02	Appointment of Citu One Ltd as a director on 23 July 2013	View PDF Appointment of Citu One Ltd as a director on 23 July 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 Dec 2013	SH01	Statement of capital following an allotment of shares on 1 December 2013 GBP 400	View PDF Statement of capital following an allotment of shares on 1 December 2013 GBP 400 - link opens in a new window - 5 pages (5 pages)
24 Dec 2013	SH01	Statement of capital following an allotment of shares on 1 December 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 1 December 2013 GBP 200 - link opens in a new window - 4 pages (4 pages)
23 Oct 2013	AP03	Appointment of Mr Fraser Stride as a secretary	View PDF Appointment of Mr Fraser Stride as a secretary - link opens in a new window - 1 page (1 page)
23 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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