Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2025 |
MR04 |
Satisfaction of charge 099021750001 in full
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15 Nov 2024 |
AP01 |
Appointment of Mr James Edward John Gledhill as a director on 1 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Nicolas William Daley as a director on 26 June 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Henry Cashin as a director on 26 June 2024
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25 Sep 2024 |
CERTNM |
Company name changed citizen uk holding LTD\certificate issued on 25/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-17
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20 Aug 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Paul Roberts as a director on 13 October 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Jun 2023 |
AP01 |
Appointment of Mr Zev Morgenstern as a director on 17 April 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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15 Nov 2022 |
MR01 |
Registration of charge 099021750001, created on 15 November 2022
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Waiver of the requirement to execute a deed of adherence 03/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2022 |
AP01 |
Appointment of Mr Henry Cashin as a director on 1 January 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Mr James Adam Neville on 16 June 2022
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14 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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14 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2022
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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17 Apr 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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17 Apr 2021 |
AD01 |
Registered office address changed from 2 Leman Street London E1 8FA England to 1 st. Katharines Way London E1W 1UN on 17 April 2021
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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