CITIZENAID LIMITED

Company number 10315303

Date	Type	Description	View / Download
01 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
01 Feb 2018	PSC02	Notification of Citizenaid Cio as a person with significant control on 30 January 2018	(2 pages)
01 Feb 2018	PSC07	Cessation of Timothy John Hodgetts as a person with significant control on 1 February 2018	(1 page)
30 Jan 2018	PSC01	Notification of Timothy John Hodgetts as a person with significant control on 30 January 2018	(2 pages)
30 Jan 2018	PSC07	Cessation of Keith Macdonald Porter as a person with significant control on 30 January 2018	(1 page)
30 Jan 2018	PSC07	Cessation of Andrew Leslie James Thurgood as a person with significant control on 30 January 2018	(1 page)
30 Jan 2018	PSC01	Notification of Keith Mddonald Porter as a person with significant control on 30 January 2018	(2 pages)
23 Jan 2018	PSC01	Notification of Andrew Leslie James Thurgood as a person with significant control on 23 January 2018	(2 pages)
23 Jan 2018	PSC07	Cessation of Timothy Hodgetts as a person with significant control on 23 January 2018	(1 page)
23 Jan 2018	AP01	Appointment of Mr Peter Joyce as a director on 23 January 2018	(2 pages)
23 Jan 2018	PSC07	Cessation of Clearstone Holding Limited as a person with significant control on 23 January 2018	(1 page)
23 Jan 2018	TM01	Termination of appointment of Colin John Smart as a director on 23 January 2018	(1 page)
23 Jan 2018	TM01	Termination of appointment of Simon Eric Pennells as a director on 23 January 2018	(1 page)
07 Nov 2017	AP01	Appointment of Professor Sir Keith Macdonald Porter as a director on 3 November 2017	(2 pages)
06 Nov 2017	AD01	Registered office address changed from Albany Works Long Lover Lane Pellon Halifax West Yorkshire HX1 4QF United Kingdom to 11a Abbey Road Malvern Worcestershire WR14 3ES on 6 November 2017	(1 page)
06 Nov 2017	AP01	Appointment of Mr Mathew Frederick Fernley as a director on 3 November 2017	(2 pages)
01 Sep 2017	CS01	Confirmation statement made on 4 August 2017 with updates	(5 pages)
01 Sep 2017	PSC07	Cessation of Simon Eric Pennells as a person with significant control on 16 December 2016	(1 page)
01 Sep 2017	PSC02	Notification of Clearstone Holding Limited as a person with significant control on 14 December 2016	(1 page)
01 Sep 2017	PSC01	Notification of Timothy Hodgetts as a person with significant control on 14 December 2016	(2 pages)
06 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
06 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 100.00	(8 pages)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 33.00	(4 pages)
04 Jan 2017	SH08	Change of share class name or designation	(2 pages)