Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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21 Dec 2023 |
TM01 |
Termination of appointment of Robert Miller as a director on 11 December 2023
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08 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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09 Aug 2023 |
PSC05 |
Change of details for Citadel Group Australia Holdings Ii Limited as a person with significant control on 1 May 2023
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05 May 2023 |
CH03 |
Secretary's details changed for Jennifer Margaret Martin on 30 April 2023
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05 May 2023 |
CH03 |
Secretary's details changed for Spencer David Chipperfield on 30 April 2023
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05 May 2023 |
CH01 |
Director's details changed for Mark Mcconnell on 30 April 2023
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05 May 2023 |
CH01 |
Director's details changed for Jennifer Margaret Martin on 30 April 2023
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01 May 2023 |
CERTNM |
Company name changed citadel group australia holdings iii LIMITED\certificate issued on 01/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-01
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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11 Nov 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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04 Nov 2022 |
SH19 |
Statement of capital on 4 November 2022
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Nov 2022 |
CAP-SS |
Solvency Statement dated 02/11/22
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04 Nov 2022 |
SH20 |
Statement by Directors
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05 Oct 2022 |
MA |
Memorandum and Articles of Association
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-create new share class 28/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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02 May 2022 |
AP01 |
Appointment of Robert Miller as a director on 1 May 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Christopher Paul Yeowart as a director on 1 April 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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28 Feb 2022 |
CH01 |
Director's details changed for Mr Shreyash Gulab on 28 February 2022
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01 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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10 Jan 2022 |
AP01 |
Appointment of Steven Avery as a director on 3 January 2022
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03 Dec 2021 |
CH03 |
Secretary's details changed for Spencer David Chipperfield on 1 December 2021
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