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CITYSPRINT (UK) HOLDINGS LIMITED

Company number 09987453

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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)
09 Mar 2016 SH01 Statement of capital following an allotment of shares on 18 February 2016
  • GBP 7,132.75
09 Mar 2016 SH02 Sub-division of shares on 18 February 2016
09 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 18/02/2016
08 Mar 2016 AP01 Appointment of Gerard Anthony Keenan as a director on 18 February 2016
08 Mar 2016 AP01 Appointment of Mr Andrew Steven Lyndon as a director on 18 February 2016
08 Mar 2016 AP01 Appointment of David Robert John Burtenshaw as a director on 18 February 2016
08 Mar 2016 AP01 Appointment of Mr Patrick Gallagher as a director on 18 February 2016
24 Feb 2016 MR01 Registration of charge 099874530001, created on 18 February 2016
04 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-04
  • GBP 1