CITIES GROUP HOLDINGS LIMITED

Company number 09268030

Date	Type	Description	View / Download
05 Oct 2018	TM01	Termination of appointment of Michael John Choules as a director on 30 September 2018	(1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
18 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	(5 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
04 Aug 2017	CH01	Director's details changed for Mr Michael John Choules on 12 June 2017	(2 pages)
17 Feb 2017	AP04	Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 1 February 2017	(2 pages)
17 Feb 2017	AP01	Appointment of Mr Michael John Choules as a director on 1 February 2017	(2 pages)
17 Feb 2017	TM01	Termination of appointment of Edward Sweeney as a director on 1 February 2017	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
14 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jul 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
12 Jul 2016	AD01	Registered office address changed from C/O Hill Dickinson Llp No.1 st. Paul's Square Liverpool Merseyside L3 9SJ to Portland House Bickenhill Lane Birmingham B37 7BQ on 12 July 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,685,000,001	(5 pages)
30 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 July 2015 GBP 1,685,000,001	(5 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Mar 2015	AP01	Appointment of Mr Edward Sweeney as a director on 24 March 2015	(2 pages)
25 Mar 2015	AD01	Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to C/O Hill Dickinson Llp No.1 St. Paul's Square Liverpool Merseyside L3 9SJ on 25 March 2015	(1 page)
25 Mar 2015	AP01	Appointment of Mr William John Andrew Donnan as a director on 24 March 2015	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Jonathon Charles Round as a director on 24 March 2015	(1 page)
24 Mar 2015	CERTNM	Company name changed aroundtime LIMITED\certificate issued on 24/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-24	(3 pages)
16 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-16 GBP 1	(19 pages)