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CITYGEM LIMITED

Company number 14644686

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
27 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	PSC01	Notification of Steven Edward Ripo as a person with significant control on 31 October 2023	View PDF Notification of Steven Edward Ripo as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	PSC01	Notification of Michael Patrick Nixon as a person with significant control on 31 October 2023	View PDF Notification of Michael Patrick Nixon as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AP01	Appointment of Martin John Moorhouse as a director on 31 October 2023	View PDF Appointment of Martin John Moorhouse as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	TM01	Termination of appointment of Lisa Mary Young as a director on 31 October 2023	View PDF Termination of appointment of Lisa Mary Young as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary on 31 October 2023	View PDF Termination of appointment of Chalfen Secretaries Limited as a secretary on 31 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	PSC07	Cessation of Chalfen Nominees Limited as a person with significant control on 31 October 2023	View PDF Cessation of Chalfen Nominees Limited as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AD01	Registered office address changed from 19 Leyden Street London E1 7LE England to Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA on 31 October 2023	View PDF Registered office address changed from 19 Leyden Street London E1 7LE England to Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA on 31 October 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-07 GBP 1	View PDF Incorporation Statement of capital on 2023-02-07 GBP 1 - link opens in a new window - 14 pages (14 pages)

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