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CITRIAN HOLDINGS LIMITED

Company number 08887178

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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 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 40,000	View PDF Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 40,000 - link opens in a new window - 6 pages (6 pages)
19 Nov 2014	AP01	Appointment of Mrs Genevieve Watson Faherty as a director on 7 March 2014	View PDF Appointment of Mrs Genevieve Watson Faherty as a director on 7 March 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	AA01	Previous accounting period shortened from 28 February 2015 to 30 September 2014	View PDF Previous accounting period shortened from 28 February 2015 to 30 September 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2014	AP01	Appointment of Mr Ian Robert Hughes-Guy as a director on 7 March 2014	View PDF Appointment of Mr Ian Robert Hughes-Guy as a director on 7 March 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	AP01	Appointment of Mr Ian Thomas Dell as a director on 7 March 2014	View PDF Appointment of Mr Ian Thomas Dell as a director on 7 March 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	AP01	Appointment of Mr Michael Ian Armstrong as a director on 7 March 2014	View PDF Appointment of Mr Michael Ian Armstrong as a director on 7 March 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	AP03	Appointment of Miss Rebecca Sophy Davison as a secretary on 7 March 2014	View PDF Appointment of Miss Rebecca Sophy Davison as a secretary on 7 March 2014 - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 40,000.00	View PDF Statement of capital following an allotment of shares on 7 March 2014 GBP 40,000.00 - link opens in a new window - 4 pages (4 pages)
27 Mar 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 - 29 pages (29 pages)
11 Feb 2014	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 - 19 pages (19 pages)

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