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CITREA LIMITED

Company number 12063063

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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)
07 Feb 2025	AA01	Current accounting period extended from 30 September 2024 to 30 June 2025	View PDF Current accounting period extended from 30 September 2024 to 30 June 2025 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AA01	Current accounting period shortened from 31 December 2024 to 30 September 2024	View PDF Current accounting period shortened from 31 December 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	AP04	Appointment of Compass Secretaries Limited as a secretary on 30 April 2024	View PDF Appointment of Compass Secretaries Limited as a secretary on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	TM02	Termination of appointment of Adam Seymour as a secretary on 30 April 2024	View PDF Termination of appointment of Adam Seymour as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	MR01	Registration of charge 120630630001, created on 25 January 2024	View PDF Registration of charge 120630630001, created on 25 January 2024 - link opens in a new window - 23 pages (23 pages)
24 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Aug 2023	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 - 1 page (1 page)
29 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
24 Aug 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	TM02	Termination of appointment of Nelson Williams as a secretary on 1 August 2023	View PDF Termination of appointment of Nelson Williams as a secretary on 1 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AP03	Appointment of Mr. Adam Seymour as a secretary on 1 August 2023	View PDF Appointment of Mr. Adam Seymour as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	TM01	Termination of appointment of Brian Stuart Warren as a director on 1 August 2023	View PDF Termination of appointment of Brian Stuart Warren as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	TM01	Termination of appointment of Nelson Daniel Williams as a director on 1 August 2023	View PDF Termination of appointment of Nelson Daniel Williams as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	TM01	Termination of appointment of Simon James Ingram as a director on 1 August 2023	View PDF Termination of appointment of Simon James Ingram as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AP01	Appointment of Mr. Nicholas Thomas as a director on 1 August 2023	View PDF Appointment of Mr. Nicholas Thomas as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AP01	Appointment of Mr. William Toner as a director on 1 August 2023	View PDF Appointment of Mr. William Toner as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2023	AP01	Appointment of Mr Simon James Ingram as a director on 12 June 2023	View PDF Appointment of Mr Simon James Ingram as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AP01	Appointment of Mr Brian Stuart Warren as a director on 12 June 2023	View PDF Appointment of Mr Brian Stuart Warren as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	TM01	Termination of appointment of Mike Richardson as a director on 9 June 2023	View PDF Termination of appointment of Mike Richardson as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	TM01	Termination of appointment of Susan Anne Frayn as a director on 9 June 2023	View PDF Termination of appointment of Susan Anne Frayn as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jul 2022	AP03	Appointment of Mr Nelson Williams as a secretary on 26 July 2022	View PDF Appointment of Mr Nelson Williams as a secretary on 26 July 2022 - link opens in a new window - 2 pages (2 pages)

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CITREA LIMITED

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