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CITRA DEVELOPMENT COMPANY (NO.1) LIMITED

Company number 14137837

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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)
05 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
12 Aug 2024	AP03	Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 31 July 2024	View PDF Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	TM02	Termination of appointment of Paul Gittins as a secretary on 31 July 2024	View PDF Termination of appointment of Paul Gittins as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 7 June 2024 GBP 40,000,100	View PDF Statement of capital following an allotment of shares on 7 June 2024 GBP 40,000,100 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	TM01	Termination of appointment of Alan Toby Rougier as a director on 4 June 2024	View PDF Termination of appointment of Alan Toby Rougier as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 35,000,100	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 35,000,100 - link opens in a new window - 3 pages (3 pages)
17 May 2024	AP01	Appointment of Mr Matthew William Burgess as a director on 8 May 2024	View PDF Appointment of Mr Matthew William Burgess as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Mr Paul John Lyon as a director on 8 May 2024	View PDF Appointment of Mr Paul John Lyon as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP01	Appointment of Ms Charity Heloise Beaven as a director on 8 May 2024	View PDF Appointment of Ms Charity Heloise Beaven as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	CH01	Director's details changed for Andrew James Hutchinson on 1 July 2023	View PDF Director's details changed for Andrew James Hutchinson on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
30 May 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 17 April 2023 GBP 30,000,100	View PDF Statement of capital following an allotment of shares on 17 April 2023 GBP 30,000,100 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 5 December 2022 GBP 15,000,100	View PDF Statement of capital following an allotment of shares on 5 December 2022 GBP 15,000,100 - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-27 GBP 100	View PDF Incorporation Statement of capital on 2022-05-27 GBP 100 - link opens in a new window - 36 pages (36 pages)

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