CITITEC GROUP LIMITED

04645216
FIRST FLOOR 5 FLEET PLACE LONDON UNITED KINGDOM EC4M 7RD

Documents

Documents
Date Category Description Pages
07 Jun 2024 accounts Annual Accounts 8 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2023 accounts Annual Accounts 9 Buy now
29 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Apr 2023 officers Termination of appointment of director (Craig Richard Grant) 1 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2022 accounts Annual Accounts 9 Buy now
09 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
07 Apr 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Mar 2022 officers Change of particulars for director (Craig Richard Grant) 2 Buy now
11 Mar 2022 officers Change of particulars for director (Mr Stephen Gary Grant) 2 Buy now
11 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2022 officers Change of particulars for secretary (Margarita Maria Grant) 1 Buy now
11 Mar 2022 officers Change of particulars for director (Robert Benveniste) 2 Buy now
11 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2022 incorporation Memorandum Articles 36 Buy now
11 Feb 2022 resolution Resolution 1 Buy now
09 Feb 2022 capital Return of Allotment of shares 3 Buy now
08 Feb 2022 officers Termination of appointment of director (Margarita Maria Grant) 1 Buy now
08 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2022 officers Appointment of director (Stephen Peter Lynch) 2 Buy now
08 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2022 officers Appointment of director (Robert Benveniste) 2 Buy now
08 Feb 2022 officers Appointment of director (Craig Richard Grant) 2 Buy now
08 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2022 capital Return of Allotment of shares 3 Buy now
08 Feb 2022 officers Appointment of secretary (Margarita Maria Grant) 2 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 9 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 9 Buy now
14 Sep 2020 capital Notice of cancellation of shares 4 Buy now
26 Aug 2020 capital Return of purchase of own shares 3 Buy now
21 Aug 2020 resolution Resolution 2 Buy now
14 Aug 2020 capital Notice of cancellation of shares 4 Buy now
22 Jun 2020 resolution Resolution 2 Buy now
05 Jun 2020 capital Return of Allotment of shares 3 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 8 Buy now
26 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2018 accounts Annual Accounts 27 Buy now
27 Jul 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Jul 2018 resolution Resolution 43 Buy now
19 Jul 2018 capital Return of Allotment of shares 3 Buy now
19 Jul 2018 capital Return of Allotment of shares 3 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 accounts Annual Accounts 26 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Jul 2016 accounts Annual Accounts 27 Buy now
11 Mar 2016 officers Change of particulars for director (Mr Stephen Gary Grant) 2 Buy now
11 Mar 2016 officers Change of particulars for director (Mrs Margarita Maria Grant) 2 Buy now
28 Jan 2016 annual-return Annual Return 4 Buy now
03 Oct 2015 accounts Annual Accounts 21 Buy now
09 Feb 2015 annual-return Annual Return 4 Buy now
05 Nov 2014 capital Return of purchase of own shares 3 Buy now
25 Sep 2014 accounts Annual Accounts 21 Buy now
21 Aug 2014 capital Notice of cancellation of shares 4 Buy now
21 Aug 2014 capital Return of purchase of own shares 3 Buy now
20 Aug 2014 officers Termination of appointment of secretary (Robert Daniel Grant) 1 Buy now
14 Feb 2014 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 21 Buy now
19 Feb 2013 annual-return Annual Return 6 Buy now
19 Feb 2013 officers Change of particulars for director (Margarita Maria Grant) 2 Buy now
27 Sep 2012 accounts Annual Accounts 22 Buy now
18 Sep 2012 officers Appointment of director (Margarita Maria Grant) 3 Buy now
31 Jan 2012 annual-return Annual Return 4 Buy now
29 Sep 2011 accounts Annual Accounts 21 Buy now
28 Jan 2011 annual-return Annual Return 4 Buy now
17 Jan 2011 officers Change of particulars for director (Mr Stephen Gary Grant) 2 Buy now
17 Jan 2011 officers Change of particulars for secretary (Robert Daniel Grant) 2 Buy now
02 Oct 2010 accounts Annual Accounts 21 Buy now
19 Mar 2010 annual-return Annual Return 4 Buy now
22 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Dec 2009 capital Return of Allotment of shares 2 Buy now
31 Oct 2009 accounts Annual Accounts 15 Buy now
29 Oct 2009 resolution Resolution 20 Buy now
03 Feb 2009 annual-return Return made up to 23/01/09; full list of members 3 Buy now
31 Oct 2008 accounts Annual Accounts 15 Buy now
08 Oct 2008 resolution Resolution 17 Buy now
05 Aug 2008 resolution Resolution 16 Buy now
29 Apr 2008 resolution Resolution 15 Buy now
14 Mar 2008 annual-return Return made up to 23/01/08; full list of members 3 Buy now
17 Oct 2007 accounts Annual Accounts 11 Buy now
30 Mar 2007 annual-return Return made up to 23/01/07; full list of members 2 Buy now
29 Dec 2006 officers Secretary's particulars changed 1 Buy now
22 Dec 2006 address Registered office changed on 22/12/06 from: 5TH floor, 71 kingsway, london, WC2B 6ST 1 Buy now
22 Dec 2006 officers Director's particulars changed 1 Buy now
12 Dec 2006 address Registered office changed on 12/12/06 from: 70 clifton street, london, EC2A 4HB 1 Buy now
25 Sep 2006 accounts Annual Accounts 10 Buy now
27 Apr 2006 incorporation Memorandum Articles 12 Buy now
27 Apr 2006 resolution Resolution 11 Buy now
20 Apr 2006 capital S-div 31/03/06 1 Buy now
08 Mar 2006 capital S-div 04/01/06 1 Buy now
03 Mar 2006 annual-return Return made up to 23/01/06; full list of members; amend 6 Buy now
24 Feb 2006 annual-return Return made up to 23/01/06; full list of members 6 Buy now
16 Jun 2005 accounts Annual Accounts 10 Buy now