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CITYLIFE HOLDINGS 4 LIMITED

Company number 09976887

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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)
05 Jan 2022 MR01 Registration of charge 099768870007, created on 24 December 2021
04 Jan 2022 MR01 Registration of charge 099768870006, created on 24 December 2021
10 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 13/05/2024.
28 Oct 2021 AA01 Previous accounting period extended from 30 January 2021 to 30 July 2021
03 Aug 2021 MR04 Satisfaction of charge 099768870003 in full
03 Aug 2021 MR04 Satisfaction of charge 099768870001 in full
03 Aug 2021 MR04 Satisfaction of charge 099768870002 in full
03 Aug 2021 MR04 Satisfaction of charge 099768870004 in full
23 Jun 2021 AP01 Appointment of Gareth Morgan as a director on 28 May 2021
23 Jun 2021 TM01 Termination of appointment of Martin Cook as a director on 28 May 2021
23 Jun 2021 TM01 Termination of appointment of Nicolas Brown as a director on 28 May 2021
23 Jun 2021 AP01 Appointment of Mr Barry Johnson as a director on 28 May 2021
23 Jun 2021 AP01 Appointment of Kyle Ashley Johnson as a director on 28 May 2021
23 Jun 2021 PSC07 Cessation of M Estates Limited as a person with significant control on 28 May 2021
23 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 200
23 Jun 2021 PSC07 Cessation of Antony Georgallis as a person with significant control on 28 May 2021
23 Jun 2021 PSC02 Notification of Bkj Capital Limited as a person with significant control on 28 May 2021
11 Jun 2021 AA Total exemption full accounts made up to 31 January 2020
28 Jan 2021 AA01 Previous accounting period shortened from 31 January 2020 to 30 January 2020
22 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
07 Apr 2020 MR01 Registration of charge 099768870005, created on 31 March 2020
12 Mar 2020 PSC02 Notification of M Estates Limited as a person with significant control on 27 February 2020
12 Mar 2020 PSC04 Change of details for Mr Antony Georgallis as a person with significant control on 27 February 2020
12 Mar 2020 PSC07 Cessation of Martin Cook as a person with significant control on 27 February 2020
12 Mar 2020 PSC07 Cessation of Nicolas Brown as a person with significant control on 27 February 2020