CS01 |
Confirmation statement with updates 9th February 2024
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
CH03 |
On 8th February 2024 secretary's details were changed
filed on: 8th, February 2024
| officers
|
Free Download
(1 page)
|
TM01 |
11th December 2023 - the day director's appointment was terminated
filed on: 21st, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2023
filed on: 8th, November 2023
| accounts
|
Free Download
(44 pages)
|
CH03 |
On 30th April 2023 secretary's details were changed
filed on: 5th, May 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 30th April 2023 director's details were changed
filed on: 5th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th April 2023 director's details were changed
filed on: 5th, May 2023
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed citadel group australia holdings I LIMITEDcertificate issued on 02/05/23
filed on: 2nd, May 2023
| change of name
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 9th February 2023
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2022
filed on: 11th, November 2022
| accounts
|
Free Download
(46 pages)
|
AP01 |
New director was appointed on 1st May 2022
filed on: 2nd, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
1st April 2022 - the day director's appointment was terminated
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 28th February 2022 director's details were changed
filed on: 28th, February 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 28th February 2022. New Address: I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB. Previous address: I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB United Kingdom
filed on: 28th, February 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 11th February 2022
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2021
filed on: 1st, February 2022
| accounts
|
Free Download
(45 pages)
|
AP01 |
New director was appointed on 3rd January 2022
filed on: 10th, January 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st December 2021 secretary's details were changed
filed on: 3rd, December 2021
| officers
|
Free Download
(1 page)
|
CH03 |
On 1st December 2021 secretary's details were changed
filed on: 3rd, December 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st December 2021 director's details were changed
filed on: 3rd, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st December 2021 director's details were changed
filed on: 3rd, December 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 4th April 2020: 80509305.00 GBP
filed on: 29th, March 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 11th February 2021
filed on: 29th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 124586830003, created on 22nd March 2021
filed on: 23rd, March 2021
| mortgage
|
Free Download
(68 pages)
|
MR01 |
Registration of charge 124586830002, created on 22nd March 2021
filed on: 23rd, March 2021
| mortgage
|
Free Download
(67 pages)
|
TM01 |
17th February 2021 - the day director's appointment was terminated
filed on: 17th, February 2021
| officers
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 124586830001 in full
filed on: 19th, December 2020
| mortgage
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th November 2020
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
16th October 2020 - the day director's appointment was terminated
filed on: 19th, October 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 21st September 2020. New Address: I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB. Previous address: 5 New Street Square London EC4A 3TW United Kingdom
filed on: 21st, September 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd August 2020
filed on: 4th, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th June 2020
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th June 2020
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, April 2020
| incorporation
|
Free Download
(46 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 21st, April 2020
| resolution
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 4th April 2020: 80509305.00 GBP
filed on: 15th, April 2020
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 124586830001, created on 27th March 2020
filed on: 30th, March 2020
| mortgage
|
Free Download
(54 pages)
|
AA01 |
Current accounting period extended from 28th February 2021 to 30th June 2021
filed on: 14th, February 2020
| accounts
|
Free Download
(1 page)
|
TM01 |
12th February 2020 - the day director's appointment was terminated
filed on: 14th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
12th February 2020 - the day director's appointment was terminated
filed on: 14th, February 2020
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, February 2020
| incorporation
|
Free Download
(56 pages)
|
SH01 |
Statement of Capital on 12th February 2020: 100.00 GBP
capital
|
|