CITADEL CAPITAL INVESTMENTS LTD

Company number 10264574

Date	Type	Description	View / Download
06 Jan 2020	AD01	Registered office address changed from 170 Draycott Avenue Harrow Middlesex HA3 0BZ England to 1 Mayfair Place London W1J 8AJ on 6 January 2020	(1 page)
06 Jan 2020	TM01	Termination of appointment of Rupa Minesh Jani as a director on 2 January 2020	(1 page)
06 Jan 2020	PSC07	Cessation of Rupa Minesh Jani as a person with significant control on 2 January 2020	(1 page)
05 Jan 2020	PSC01	Notification of Dipak Chandrakant Jotangia as a person with significant control on 2 January 2020	(2 pages)
03 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-03	(3 pages)
02 Jan 2020	TM01	Termination of appointment of Nileshkumar Mamtora as a director on 2 January 2020	(1 page)
02 Jan 2020	TM01	Termination of appointment of John Sahr Francis Yambasu as a director on 2 January 2020	(1 page)
02 Jan 2020	AP01	Appointment of Mr Dipak Chandrakant Jotangia as a director on 2 January 2020	(2 pages)
28 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Sep 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	(3 pages)
24 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	(2 pages) Download iXBRL
26 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Sep 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(4 pages)
19 Sep 2018	AP01	Appointment of Mr John Sahr Francis Yambasu as a director on 19 September 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Mr Nileshkumar Mamtora as a director on 19 September 2018	(2 pages)
19 Sep 2018	TM01	Termination of appointment of Dipak Chandrakant Jotangia as a director on 19 September 2018	(1 page)
07 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jul 2018	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages) Download iXBRL
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Sep 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
21 Apr 2017	CH01	Director's details changed for Mr Deepak Chandrakant Jotangia on 18 April 2017	(2 pages)