WE ARE THE CITY LTD

Company number 06369225

Date	Type	Description	View / Download
05 Aug 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(7 pages)
26 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,428	(7 pages)
13 Aug 2015	AD03	Register(s) moved to registered inspection location 120 Collinwood Gardens Ilford Essex IG5 0AL	(1 page)
12 Aug 2015	AD02	Register inspection address has been changed to 120 Collinwood Gardens Ilford Essex IG5 0AL	(1 page)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 November 2014 GBP 1,428	(3 pages)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 1,360	(3 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
22 Oct 2014	AD01	Registered office address changed from 120 Collinwood Gardens Gants Hill Essex IG5 0AL to Suite 5 Warren House 10-20 Main Road Hockley Essex SS5 4QS on 22 October 2014	(1 page)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 1,270	(3 pages)
01 Oct 2014	AP03	Appointment of Mr Stewart John William Vallely as a secretary on 27 August 2014	(2 pages)
01 Oct 2014	AP01	Appointment of Mrs Vanessa Claire Vallely as a director on 27 August 2014	(2 pages)
01 Oct 2014	AP01	Appointment of Mr John Gordon Hodgson as a director on 27 August 2014	(2 pages)
01 Oct 2014	TM02	Termination of appointment of Vanessa Claire Vallely as a secretary on 27 August 2014	(1 page)
25 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Sep 2014	CC04	Statement of company's objects	(2 pages)
25 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(93 pages)
25 Sep 2014	SH01	Statement of capital following an allotment of shares on 28 August 2014 GBP 1,187.00	(4 pages)
24 Sep 2014	AA01	Previous accounting period shortened from 28 December 2013 to 27 December 2013	(1 page)
21 Sep 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-09-21 GBP 1,000	(4 pages)
16 Sep 2014	CERTNM	Company name changed fidelity consulting LTD\certificate issued on 16/09/14 RES15 ‐ Change company name resolution on 2014-08-27	(2 pages)
16 Sep 2014	CONNOT	Change of name notice	(2 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
24 Sep 2013	AA01	Previous accounting period shortened from 29 December 2012 to 28 December 2012	(1 page)
30 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1,000	(4 pages)