CITIPARK PLC

Company number 08837214

Date	Type	Description	View / Download
08 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 5,500,001	(6 pages)
07 Jan 2016	AA	Full accounts made up to 30 June 2015	(11 pages)
30 Apr 2015	MAR	Re-registration of Memorandum and Articles	(40 pages)
30 Apr 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
30 Apr 2015	BS	Balance Sheet	(1 page)
30 Apr 2015	AUDR	Auditor's report	(1 page)
30 Apr 2015	AUDS	Auditor's statement	(1 page)
30 Apr 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 Apr 2015	RR01	Re-registration from a private company to a public company	(5 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 5,500,001	(3 pages)
26 Feb 2015	AA01	Current accounting period extended from 31 January 2015 to 30 June 2015	(1 page)
30 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1	(6 pages)
05 Jun 2014	AP01	Appointment of Mr Duncan Sinclair Syers as a director	(2 pages)
05 Jun 2014	AP03	Appointment of Mr Duncan Sinclair Syers as a secretary	(2 pages)
05 Jun 2014	TM02	Termination of appointment of Christopher Kelly as a secretary	(1 page)
05 Jun 2014	TM01	Termination of appointment of Christopher Kelly as a director	(1 page)
31 Jan 2014	AP01	Appointment of Christopher John Kelly as a director	(2 pages)
31 Jan 2014	AP03	Appointment of Christopher John Kelly as a secretary	(2 pages)
30 Jan 2014	AP01	Appointment of Charles Benjamin Aaron Ziff as a director	(2 pages)
30 Jan 2014	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 30 January 2014	(1 page)
30 Jan 2014	TM01	Termination of appointment of Sean Nicolson as a director	(1 page)
30 Jan 2014	AP01	Appointment of Mr Richard Anthony Lewis as a director	(2 pages)
30 Jan 2014	AP01	Appointment of Mr Edward Max Ziff as a director	(2 pages)
28 Jan 2014	CERTNM	Company name changed crossco (1350) LIMITED\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2014-01-28 NM01 ‐ Change of name by resolution	(3 pages)
08 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(15 pages)