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CITIZEN SHAREHOLDERS LIMITED

Company number 11596817

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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 Feb 2025 CS01 Confirmation statement made on 25 January 2025 with no updates
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
07 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
31 Aug 2023 AD01 Registered office address changed from One Canada Square Level 39 One Canada Square London E14 5AB England to Skytax 37th Floor One Canada Square Canary Wharf London E14 5AA on 31 August 2023
02 Aug 2023 TM01 Termination of appointment of Mark Jarvis as a director on 31 July 2023
27 Jul 2023 AAMD Amended total exemption full accounts made up to 31 October 2021
19 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
06 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with updates
22 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
26 Jun 2021 SH08 Change of share class name or designation
03 Apr 2021 SH02 Sub-division of shares on 15 January 2021
28 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with updates
03 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Changes shall require support of 750f ordinary shares and y shares 15/01/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Feb 2021 CC04 Statement of company's objects
29 Jan 2021 AP01 Appointment of Mr Mark Jarvis as a director on 13 January 2021
27 Jan 2021 AP01 Appointment of Mr Markus Krebsz as a director on 13 January 2021
19 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
13 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
14 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
17 Mar 2019 AD01 Registered office address changed from 20 Durlston Road London E5 8RR United Kingdom to One Canada Square Level 39 One Canada Square London E14 5AB on 17 March 2019
01 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-01
  • GBP 1