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CITIUS RESOURCES PLC

Company number 12557958

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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)
20 Nov 2024	AP04	Appointment of Fim Secretaries Iom Limited as a secretary on 1 November 2024	View PDF Appointment of Fim Secretaries Iom Limited as a secretary on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	TM02	Termination of appointment of Fim Secretaries Limited as a secretary on 1 November 2024	View PDF Termination of appointment of Fim Secretaries Limited as a secretary on 1 November 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 34 pages (34 pages)
16 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 32 pages (32 pages)
26 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Sep 2022	AD01	Registered office address changed from 1 King Street Office 3.05 London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 27 September 2022	View PDF Registered office address changed from 1 King Street Office 3.05 London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 27 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Aug 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 32 pages (32 pages)
21 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2022	AD01	Registered office address changed from 25 Bilton Road Rugby CV22 7AG England to 1 King Street Office 3.05 London EC2V 8AU on 18 January 2022	View PDF Registered office address changed from 25 Bilton Road Rugby CV22 7AG England to 1 King Street Office 3.05 London EC2V 8AU on 18 January 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	SH01	Statement of capital following an allotment of shares on 25 August 2021 GBP 216,250	View PDF Statement of capital following an allotment of shares on 25 August 2021 GBP 216,250 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 21 pages (21 pages)
27 May 2021	PSC07	Cessation of Cameron William Leslie Pearce as a person with significant control on 26 May 2021	View PDF Cessation of Cameron William Leslie Pearce as a person with significant control on 26 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	SH01	Statement of capital following an allotment of shares on 26 May 2021 GBP 134,999.99	View PDF Statement of capital following an allotment of shares on 26 May 2021 GBP 134,999.99 - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with updates	View PDF Confirmation statement made on 14 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 19 June 2020 GBP 91,666.67	View PDF Statement of capital following an allotment of shares on 19 June 2020 GBP 91,666.67 - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AP01	Appointment of Mr Winton William Willesee as a director on 1 November 2020	View PDF Appointment of Mr Winton William Willesee as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	TM01	Termination of appointment of Jamie Dwyer as a director on 1 November 2020	View PDF Termination of appointment of Jamie Dwyer as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 9 pages (9 pages)
03 Aug 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 83 pages (83 pages)
03 Aug 2020	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
03 Aug 2020	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)

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