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CITU GROUP LTD

Company number 10375624

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	MR01	Registration of charge 103756240002, created on 18 June 2020	View PDF Registration of charge 103756240002, created on 18 June 2020 - link opens in a new window - 26 pages (26 pages)
20 Feb 2020	PSC04	Change of details for Mr Christopher Andrew Thompon as a person with significant control on 1 February 2020	View PDF Change of details for Mr Christopher Andrew Thompon as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
01 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 13/09/2019	View PDF Second filing of Confirmation Statement dated 13/09/2019 - link opens in a new window - 7 pages (7 pages)
01 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 26/09/2019	View PDF Second filing of Confirmation Statement dated 26/09/2019 - link opens in a new window - 7 pages (7 pages)
10 Oct 2019	SH01	Statement of capital following an allotment of shares on 25 September 2019 GBP 100.00	View PDF Statement of capital following an allotment of shares on 25 September 2019 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 01/11/2019.	View PDF Confirmation statement made on 26 September 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 01/11/2019. - link opens in a new window - 5 pages (5 pages)
30 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 01/11/2019.	View PDF Confirmation statement made on 13 September 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 01/11/2019. - link opens in a new window - 6 pages (6 pages)
30 Sep 2019	TM01	Termination of appointment of Fraser William Stride as a director on 26 September 2019	View PDF Termination of appointment of Fraser William Stride as a director on 26 September 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	AP03	Appointment of Mr Fraser William Nelson Stride as a secretary on 1 September 2019	View PDF Appointment of Mr Fraser William Nelson Stride as a secretary on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	AA01	Previous accounting period extended from 31 July 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	View PDF Confirmation statement made on 13 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2018	AA01	Previous accounting period shortened from 30 September 2017 to 31 July 2017	View PDF Previous accounting period shortened from 30 September 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	View PDF Confirmation statement made on 13 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	MR01	Registration of charge 103756240001, created on 25 September 2017	View PDF Registration of charge 103756240001, created on 25 September 2017 - link opens in a new window - 21 pages (21 pages)
14 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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CITU GROUP LTD

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