CITYGROVE LUBECK DEVELOPMENTS LIMITED

Company number 09798107

Date	Type	Description	View / Download
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 27 January 2021 GBP 200	(3 pages)
30 Jan 2021	TM01	Termination of appointment of Daemon Leonard Sheehan as a director on 28 January 2021	(1 page)
30 Jan 2021	AP01	Appointment of Mr Benjamin Marc Robinson as a director on 28 January 2021	(2 pages)
28 Jan 2021	AP01	Appointment of Ms Lauren Estee Shahmoon as a director on 27 January 2021	(2 pages)
28 Jan 2021	AP01	Appointment of Mr Stuart Michael Leighton as a director on 27 January 2021	(2 pages)
28 Jan 2021	AP01	Appointment of Mr Eli Allen Shahmoon as a director on 27 January 2021	(2 pages)
28 Jan 2021	AP01	Appointment of Mr Malcolm Donald Dalgleish as a director on 27 January 2021	(2 pages)
06 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with updates	(4 pages)
19 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	(7 pages) Download iXBRL
10 Jan 2020	PSC02	Notification of Citygrove Professional Services Limited as a person with significant control on 21 November 2019	(2 pages)
10 Jan 2020	PSC07	Cessation of Toby Richard Baines as a person with significant control on 21 November 2019	(1 page)
09 Dec 2019	AP01	Appointment of Mr Mark John Farrugia as a director on 9 December 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Mr Daemon Leonard Sheehan as a director on 9 December 2019	(2 pages)
21 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-21	(3 pages)
21 Nov 2019	PSC07	Cessation of Putney Central Developments Limited as a person with significant control on 1 November 2019	(1 page)
21 Nov 2019	PSC01	Notification of Toby Richard Baines as a person with significant control on 1 November 2019	(2 pages)
06 Nov 2019	TM01	Termination of appointment of Philip Andrew Waddell as a director on 31 October 2019	(1 page)
06 Nov 2019	AP03	Appointment of Mr Andrew Banks as a secretary on 31 October 2019	(2 pages)
06 Nov 2019	AP01	Appointment of Mr Andrew Banks as a director on 31 October 2019	(2 pages)
04 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	(3 pages)
27 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(7 pages) Download iXBRL
17 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)
21 May 2018	AA	Total exemption full accounts made up to 30 September 2017	(7 pages) Download iXBRL
08 May 2018	TM01	Termination of appointment of Robert Edward Lane as a director on 30 April 2018	(1 page)
02 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(4 pages)

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