CITIGATE DEWE ROGERSON LIMITED

Company number 02184041

Date	Type	Description	View / Download
27 Aug 2021	MR01	Registration of charge 021840410017, created on 19 August 2021	(120 pages)
19 Aug 2021	MA	Memorandum and Articles of Association	(10 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
19 Aug 2021	CC04	Statement of company's objects	(2 pages)
11 Aug 2021	MR04	Satisfaction of charge 6 in full	(1 page)
18 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	(3 pages)
05 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(34 pages)
05 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(144 pages)
05 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
05 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
13 Jul 2020	AP01	Appointment of Mr Neil Garth Jones as a director on 3 July 2020	(2 pages)
13 Jul 2020	AP01	Appointment of Mr Benjamin Shaun Jackson as a director on 3 July 2020	(2 pages)
13 Jul 2020	TM01	Termination of appointment of Andrew Morgan Hey as a director on 3 July 2020	(1 page)
13 Jul 2020	TM01	Termination of appointment of Ewan Robertson as a director on 3 July 2020	(1 page)
13 Jul 2020	TM01	Termination of appointment of Simon William Granville Rigby as a director on 3 July 2020	(1 page)
13 Jul 2020	TM01	Termination of appointment of Jonathan Samuel Flint as a director on 3 July 2020	(1 page)
13 Jul 2020	TM01	Termination of appointment of Patrick George Evans as a director on 3 July 2020	(1 page)
13 Jul 2020	TM01	Termination of appointment of Patrick Donovan as a director on 3 July 2020	(1 page)
13 Jul 2020	TM01	Termination of appointment of Christopher Keene Alexander Barrie as a director on 3 July 2020	(1 page)
16 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates	(4 pages)
16 Jun 2020	PSC05	Change of details for Huntsworth Plc as a person with significant control on 1 May 2020	(2 pages)
05 Nov 2019	TM01	Termination of appointment of Philip Jonathan Anderson as a director on 5 November 2019	(1 page)
04 Nov 2019	CH01	Director's details changed for Ewan Robertson on 4 November 2019	(2 pages)
04 Nov 2019	CH01	Director's details changed for Andrew Morgan Hey on 4 November 2019	(2 pages)
04 Nov 2019	CH01	Director's details changed for Patrick George Evans on 4 November 2019	(2 pages)