CITIGEN (LONDON) LIMITED

Company number 02427823

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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)
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
29 Sep 2020 AP01 Appointment of Mr Christopher James Lovatt as a director on 18 September 2020
28 Sep 2020 TM01 Termination of appointment of Michael Robert French as a director on 18 September 2020
23 Sep 2020 AA Full accounts made up to 31 December 2019
04 May 2020 AP01 Appointment of Mr Sandip Hasmukh Vaghela as a director on 22 April 2020
30 Mar 2020 TM01 Termination of appointment of Russell Andrew Strothers as a director on 19 March 2020
15 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 26,550,002
09 Dec 2019 AP01 Appointment of Russell Andrew Strothers as a director on 29 November 2019
09 Dec 2019 TM01 Termination of appointment of Michael Robert Day as a director on 29 November 2019
30 Jul 2019 AA Full accounts made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
08 Nov 2018 AP01 Appointment of Michael Robert French as a director on 1 November 2018
07 Nov 2018 TM01 Termination of appointment of Bernd Wagner as a director on 31 October 2018
14 Aug 2018 AA Full accounts made up to 31 December 2017
16 Apr 2018 AP01 Appointment of Mr Michael Robert Day as a director on 4 April 2018
10 Apr 2018 TM01 Termination of appointment of John Anthony Ireton as a director on 23 March 2018
14 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
12 Dec 2017 SH01 Statement of capital following an allotment of shares on 28 November 2017
  • GBP 23,300,002
12 Dec 2017 AP01 Appointment of Michael Geoffrey Wake as a director on 8 December 2017
12 Dec 2017 AP01 Appointment of Bernd Wagner as a director on 8 December 2017
12 Dec 2017 TM01 Termination of appointment of Jeremy Peter Bungey as a director on 8 December 2017
12 Dec 2017 TM01 Termination of appointment of James Timothy Lightfoot as a director on 8 December 2017
09 Aug 2017 AA Full accounts made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates