CITY RESOURCE LIMITED

Company number 06741813

Date	Type	Description	View / Download
13 Mar 2024	TM01	Termination of appointment of David John Moore as a director on 3 March 2024	(1 page)
13 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	(3 pages)
20 Dec 2023	PSC04	Change of details for Mr Thomas James Owen as a person with significant control on 28 February 2023	(2 pages)
27 Jul 2023	MR01	Registration of charge 067418130004, created on 27 July 2023	(28 pages)
21 Jul 2023	MR04	Satisfaction of charge 067418130003 in full	(1 page)
17 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	(4 pages)
02 Mar 2023	PSC07	Cessation of Andrew Edward Jones as a person with significant control on 28 February 2023	(1 page)
02 Mar 2023	TM01	Termination of appointment of Andrew Edward Jones as a director on 28 February 2022	(1 page)
15 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with updates	(4 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages) Download iXBRL
14 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Re;auth share cap dispensed/1000 issued shares unchanged 04/07/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 4 July 2022 GBP 1,010.00	(4 pages)
13 Jul 2022	MA	Memorandum and Articles of Association	(18 pages)
22 Jun 2022	AP01	Appointment of Mr Steven Alan Granger as a director on 20 June 2022	(2 pages)
08 Jun 2022	AP01	Appointment of Mr David John Moore as a director on 1 June 2022	(2 pages)
18 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	(3 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages) Download iXBRL
31 Aug 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	(1 page)
10 Dec 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	(3 pages)
06 Jul 2020	MR04	Satisfaction of charge 067418130002 in full	(1 page)
11 Dec 2019	AA	Total exemption full accounts made up to 30 November 2019	(10 pages) Download iXBRL
13 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	(3 pages)
13 Nov 2019	CH01	Director's details changed for Mr Andrew Edward Jones on 1 November 2019	(2 pages)
01 Aug 2019	MR01	Registration of charge 067418130003, created on 18 July 2019	(39 pages)