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CI (SOUTHGATE) LTD

Company number 14464840

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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)
11 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with updates	View PDF Confirmation statement made on 6 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 March 2024	View PDF Previous accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	PSC04	Change of details for Mr Alexander Angelo Couvaras as a person with significant control on 29 February 2024	View PDF Change of details for Mr Alexander Angelo Couvaras as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CH01	Director's details changed for Mr Alexander Angelo Couvaras on 29 February 2024	View PDF Director's details changed for Mr Alexander Angelo Couvaras on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Feb 2024	PSC04	Change of details for Mr Alexander Angelo Couvaras as a person with significant control on 1 June 2023	View PDF Change of details for Mr Alexander Angelo Couvaras as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2024	TM01	Termination of appointment of Christos Papathomas as a director on 27 January 2024	View PDF Termination of appointment of Christos Papathomas as a director on 27 January 2024 - link opens in a new window - 1 page (1 page)
10 Feb 2024	AP01	Appointment of Mr Alexander Angelo Couvaras as a director on 27 January 2024	View PDF Appointment of Mr Alexander Angelo Couvaras as a director on 27 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 5,178	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 5,178 - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 5,178	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 5,178 - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	SH02	Sub-division of shares on 30 May 2023	View PDF Sub-division of shares on 30 May 2023 - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	PSC07	Cessation of Christos Papathomas as a person with significant control on 6 April 2023	View PDF Cessation of Christos Papathomas as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2024	PSC01	Notification of Alexander Angelo Couvaras as a person with significant control on 6 April 2023	View PDF Notification of Alexander Angelo Couvaras as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 29 May 2023 GBP 350	View PDF Statement of capital following an allotment of shares on 29 May 2023 GBP 350 - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	TM01	Termination of appointment of Makoush Ipdjian as a director on 31 October 2023	View PDF Termination of appointment of Makoush Ipdjian as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AP01	Appointment of Mr Christos Papathomas as a director on 31 October 2023	View PDF Appointment of Mr Christos Papathomas as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CERTNM	Company name changed papathomas trading LTD\certificate issued on 14/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-13	View PDF Company name changed papathomas trading LTD\certificate issued on 14/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-13 - link opens in a new window - 3 pages (3 pages)
02 May 2023	AP01	Appointment of Miss Makoush Ipdjian as a director on 25 April 2023	View PDF Appointment of Miss Makoush Ipdjian as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of Christos Papathomas as a director on 25 April 2023	View PDF Termination of appointment of Christos Papathomas as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	PSC04	Change of details for Mr Christos Papathomas as a person with significant control on 8 December 2022	View PDF Change of details for Mr Christos Papathomas as a person with significant control on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	CH01	Director's details changed for Mr Christos Papathomas on 8 December 2022	View PDF Director's details changed for Mr Christos Papathomas on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-07 GBP 100 - link opens in a new window - 27 pages (27 pages)

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CI (SOUTHGATE) LTD

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