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CITYSTYLE LIVING (SHAKESPEARE ORCHARD) LIMITED

Company number 10820790

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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)
03 Apr 2020 TM01 Termination of appointment of Ebele Akojie as a director on 31 March 2020
31 Dec 2019 SH01 Statement of capital following an allotment of shares on 10 December 2019
  • GBP 600,000
27 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • GBP 1,984,452
04 Nov 2019 AD01 Registered office address changed from 100 Chalk Farm Road London NW1 8EH to Atelier House 64 Pratt Street London NW1 0DL on 4 November 2019
27 Sep 2019 AA Full accounts made up to 31 March 2019
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 7 March 2019
  • GBP 2,734,205
04 Feb 2019 AP01 Appointment of Ms Ebele Akojie as a director on 31 January 2019
28 Jan 2019 TM01 Termination of appointment of Paul James Rickard as a director on 31 December 2018
28 Nov 2018 AP03 Appointment of Ms Hilary Milne as a secretary on 24 October 2018
28 Nov 2018 TM02 Termination of appointment of Hannah Taylor as a secretary on 24 October 2018
09 Oct 2018 AA Full accounts made up to 31 March 2018
04 Oct 2018 AP01 Appointment of Mr Mike Johnson as a director on 2 January 2018
19 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
01 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 2,292,025
02 Oct 2017 TM01 Termination of appointment of Alan Williams as a director on 30 September 2017
28 Sep 2017 TM02 Termination of appointment of Louisa Loizou as a secretary on 25 September 2017
28 Sep 2017 AP03 Appointment of Mrs Hannah Taylor as a secretary on 25 September 2017
01 Sep 2017 TM01 Termination of appointment of John Vincent Gregory as a director on 1 September 2017
01 Sep 2017 AP01 Appointment of Mr Richard Hill as a director on 1 September 2017
03 Aug 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 March 2018
15 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-15
  • GBP 100