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CITYSPRINT (UK) GROUP LIMITED

Company number 07419353

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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)
11 Jun 2024	PSC02	Notification of Dpdgroup Uk Limited as a person with significant control on 14 December 2023	View PDF Notification of Dpdgroup Uk Limited as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	PSC07	Cessation of Project Bolt Newco 1 Limited as a person with significant control on 14 December 2023	View PDF Cessation of Project Bolt Newco 1 Limited as a person with significant control on 14 December 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AP01	Appointment of Mr Jonathan Stockton as a director on 29 January 2024	View PDF Appointment of Mr Jonathan Stockton as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of David Michael Williams as a director on 29 January 2024	View PDF Termination of appointment of David Michael Williams as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM01	Termination of appointment of Gary James West as a director on 29 January 2024	View PDF Termination of appointment of Gary James West as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Mr Adnan Khalil as a director on 29 January 2024	View PDF Appointment of Mr Adnan Khalil as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	SH19	Statement of capital on 13 December 2023 GBP 0.01	View PDF Statement of capital on 13 December 2023 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
13 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CAP-SS	Solvency Statement dated 13/12/23	View PDF Solvency Statement dated 13/12/23 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 13/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 13/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 54 pages (54 pages)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
26 Jul 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Jul 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
26 Jul 2023	MR04	Satisfaction of charge 074193530008 in full	View PDF Satisfaction of charge 074193530008 in full - link opens in a new window - 1 page (1 page)
26 Jul 2023	MR04	Satisfaction of charge 074193530011 in full	View PDF Satisfaction of charge 074193530011 in full - link opens in a new window - 1 page (1 page)
26 Jul 2023	MR04	Satisfaction of charge 074193530012 in full	View PDF Satisfaction of charge 074193530012 in full - link opens in a new window - 1 page (1 page)
09 May 2023	MR04	Satisfaction of charge 074193530007 in full	View PDF Satisfaction of charge 074193530007 in full - link opens in a new window - 1 page (1 page)
09 May 2023	MR04	Satisfaction of charge 074193530010 in full	View PDF Satisfaction of charge 074193530010 in full - link opens in a new window - 1 page (1 page)
22 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
01 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 54 pages (54 pages)

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CITYSPRINT (UK) GROUP LIMITED

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