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CITY OFFICES REAL ESTATE LIMITED

Company number 09910407

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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)
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Dec 2019 PSC04 Change of details for Mr David Robert Ainsworth as a person with significant control on 9 December 2019
16 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
12 Sep 2019 AD01 Registered office address changed from 33 Cornhill London EC3V 3nd United Kingdom to 8 Frederick's Place London EC2R 8AB on 12 September 2019
03 Jan 2019 CS01 Confirmation statement made on 9 December 2018 with updates
03 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 2,007
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 May 2018 AP01 Appointment of Bradley Baker as a director on 1 April 2018
02 May 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 2,006
13 Apr 2018 SH06 Cancellation of shares. Statement of capital on 31 March 2018
  • GBP 2,006
13 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2018 SH03 Purchase of own shares.
08 Jan 2018 CS01 Confirmation statement made on 9 December 2017 with updates
08 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 8 January 2018
08 Jan 2018 PSC08 Notification of a person with significant control statement
08 Jan 2018 PSC01 Notification of David Robert Ainsworth as a person with significant control on 6 April 2016
05 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 5 January 2018
02 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2017 MA Memorandum and Articles of Association
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 2,006.00
24 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
02 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association