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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)
15 Feb 2017 AP01 Appointment of Mr Stephen John Black as a director on 10 February 2017
15 Feb 2017 AP01 Appointment of Luke Wainwright as a director on 10 February 2017
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 10 February 2017
  • GBP 2,004
15 Feb 2017 SH08 Change of share class name or designation
15 Feb 2017 SH10 Particulars of variation of rights attached to shares
23 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
13 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-28
13 May 2016 CONNOT Change of name notice
10 May 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
19 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-10
  • GBP 999