CITYHEART INVESTMENTS LIMITED

Company number 13928726

Date	Type	Description	View / Download
05 Jun 2024	AA	Total exemption full accounts made up to 31 December 2022	(10 pages) Download iXBRL
29 Apr 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	(3 pages)
08 Jun 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 December 2022	(1 page)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	(4 pages)
16 Feb 2023	PSC05	Change of details for Aghoco 1916 Limited as a person with significant control on 17 May 2022	(2 pages)
19 Aug 2022	AD01	Registered office address changed from Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Mercury Place 11 st. George Street Leicester LE1 1QG on 19 August 2022	(1 page)
16 May 2022	AP01	Appointment of Mr Asif Ausaf Abbas as a director on 4 May 2022	(2 pages)
11 Apr 2022	TM01	Termination of appointment of a G Secretarial Limited as a director on 5 April 2022	(1 page)
11 Apr 2022	TM01	Termination of appointment of Inhoco Formations Limited as a director on 5 April 2022	(1 page)
11 Apr 2022	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 5 April 2022	(1 page)
11 Apr 2022	AP01	Appointment of Mr Wasim Wali Choudhury as a director on 5 April 2022	(2 pages)
11 Apr 2022	TM01	Termination of appointment of Roger Hart as a director on 5 April 2022	(1 page)
11 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Apr 2022	MA	Memorandum and Articles of Association	(24 pages)
08 Apr 2022	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 7 April 2022	(1 page)
08 Apr 2022	AA01	Current accounting period extended from 28 February 2023 to 31 July 2023	(1 page)
08 Apr 2022	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 8 April 2022	(1 page)
08 Apr 2022	PSC02	Notification of Aghoco 1916 Limited as a person with significant control on 7 April 2022	(2 pages)
06 Apr 2022	CERTNM	Company name changed aghoco 2170 LIMITED\certificate issued on 06/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-05	(3 pages)
21 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-21 GBP 1	(24 pages)