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CITRON FINANCIAL LIMITED

Company number 14683865

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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)
17 Oct 2024	PSC01	Notification of Laoure Louis Koffi as a person with significant control on 4 October 2024	View PDF Notification of Laoure Louis Koffi as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AP01	Appointment of Mr Laoure Louis Koffi as a director on 4 October 2024	View PDF Appointment of Mr Laoure Louis Koffi as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	TM01	Termination of appointment of Mariusz Radoslaw Lachmanski as a director on 1 October 2024	View PDF Termination of appointment of Mariusz Radoslaw Lachmanski as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	PSC07	Cessation of Mariusz Radoslaw Lachmanski as a person with significant control on 1 October 2024	View PDF Cessation of Mariusz Radoslaw Lachmanski as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with updates	View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	PSC01	Notification of Mariusz Radoslaw Lachmanski as a person with significant control on 14 September 2024	View PDF Notification of Mariusz Radoslaw Lachmanski as a person with significant control on 14 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	PSC07	Cessation of Laoure Louis Koffi as a person with significant control on 14 September 2024	View PDF Cessation of Laoure Louis Koffi as a person with significant control on 14 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AP01	Appointment of Mr Mariusz Radoslaw Lachmanski as a director on 14 September 2024	View PDF Appointment of Mr Mariusz Radoslaw Lachmanski as a director on 14 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	TM01	Termination of appointment of Laoure Louis Koffi as a director on 20 September 2024	View PDF Termination of appointment of Laoure Louis Koffi as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	CERTNM	Company name changed mvnonr LIMITED\certificate issued on 12/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-01	View PDF Company name changed mvnonr LIMITED\certificate issued on 12/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-01 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	PSC07	Cessation of Jovita Aliukaite as a person with significant control on 10 July 2024	View PDF Cessation of Jovita Aliukaite as a person with significant control on 10 July 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	CERTNM	Company name changed metropolis london LIMITED\certificate issued on 12/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-01	View PDF Company name changed metropolis london LIMITED\certificate issued on 12/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-01 - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	PSC01	Notification of Laoure Louis Koffi as a person with significant control on 8 May 2024	View PDF Notification of Laoure Louis Koffi as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	TM01	Termination of appointment of Jovita Aliukaite as a director on 8 May 2024	View PDF Termination of appointment of Jovita Aliukaite as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	PSC07	Cessation of Anna Yaqub as a person with significant control on 8 May 2024	View PDF Cessation of Anna Yaqub as a person with significant control on 8 May 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AD01	Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to 145 North Row London W1K 6DJ on 7 June 2024	View PDF Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to 145 North Row London W1K 6DJ on 7 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AP01	Appointment of Mr Laoure Louis Koffi as a director on 8 May 2024	View PDF Appointment of Mr Laoure Louis Koffi as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	TM01	Termination of appointment of Anna Yaqub as a director on 8 May 2024	View PDF Termination of appointment of Anna Yaqub as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	CERTNM	Company name changed metropole venue LIMITED\certificate issued on 29/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-28	View PDF Company name changed metropole venue LIMITED\certificate issued on 29/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-28 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AP01	Appointment of Ms Jovita Aliukaite as a director on 22 August 2023	View PDF Appointment of Ms Jovita Aliukaite as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	CERTNM	Company name changed metropolis london LIMITED\certificate issued on 23/08/23 NM04 ‐ Change of name by provision in articles	View PDF Company name changed metropolis london LIMITED\certificate issued on 23/08/23 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	TM01	Termination of appointment of Jovita Aliukaite as a director on 22 August 2023	View PDF Termination of appointment of Jovita Aliukaite as a director on 22 August 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-23 GBP 100 - link opens in a new window - 13 pages (13 pages)

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CITRON FINANCIAL LIMITED

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