CITYSPRINT (UK) HOLDINGS LIMITED

Company number 09987453

Date	Type	Description	View / Download
09 Aug 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
09 May 2019	TM01	Termination of appointment of David Robert John Burtenshaw as a director on 30 April 2019	(1 page)
05 Apr 2019	AP01	Appointment of Jonathan Halford as a director on 2 April 2019	(2 pages)
04 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(17 pages)
18 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(83 pages)
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 11 July 2018 GBP 7,796.25	(6 pages)
04 Jul 2018	SH01	Statement of capital following an allotment of shares on 3 July 2018 GBP 7,795.025	(6 pages)
02 Jul 2018	AP01	Appointment of Jessica Grace Hardy as a director on 28 June 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Nicholas David Shorter Hoare as a director on 28 June 2018	(1 page)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 8 March 2018 GBP 7,791.67	(6 pages)
12 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(15 pages)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 August 2017 GBP 7,790.345	(6 pages)
05 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(42 pages)
25 May 2017	TM01	Termination of appointment of Nicole Meissner as a director on 12 May 2017	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(19 pages)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 7,787.59	(15 pages)
30 Nov 2016	AP01	Appointment of Nicole Meissner as a director on 29 November 2016	(2 pages)
11 Oct 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
08 Sep 2016	SH01	Statement of capital following an allotment of shares on 14 July 2016 GBP 7,770.136	(14 pages)
13 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
12 Jul 2016	SH08	Change of share class name or designation	(2 pages)
12 Jul 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 May 2016	CERTNM	Company name changed frederick topco LIMITED\certificate issued on 17/05/16 RES15 ‐ Change company name resolution on 2016-04-27	(5 pages)
13 May 2016	CONNOT	Change of name notice	(2 pages)
09 Mar 2016	SH08	Change of share class name or designation	(2 pages)

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