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THE CITADEL GROUP LTD

Company number 12087261

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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)
14 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	CH01	Director's details changed for Mr Adam James Xiberras on 31 January 2022	View PDF Director's details changed for Mr Adam James Xiberras on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	MR04	Satisfaction of charge 120872610002 in full	View PDF Satisfaction of charge 120872610002 in full - link opens in a new window - 1 page (1 page)
02 Mar 2022	MR04	Satisfaction of charge 120872610001 in full	View PDF Satisfaction of charge 120872610001 in full - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 4 July 2020	View PDF Second filing of Confirmation Statement dated 4 July 2020 - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	PSC01	Notification of Michael Xiberras as a person with significant control on 6 July 2019	View PDF Notification of Michael Xiberras as a person with significant control on 6 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	PSC01	Notification of Benjamin Robert Xiberras as a person with significant control on 6 July 2019	View PDF Notification of Benjamin Robert Xiberras as a person with significant control on 6 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	PSC01	Notification of Geraldine Louise Xiberras as a person with significant control on 6 July 2019	View PDF Notification of Geraldine Louise Xiberras as a person with significant control on 6 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 12 October 2021	View PDF Withdrawal of a person with significant control statement on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 13/10/2021.	View PDF Confirmation statement made on 4 July 2020 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 13/10/2021. - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	MR01	Registration of charge 120872610001, created on 3 June 2020	View PDF Registration of charge 120872610001, created on 3 June 2020 - link opens in a new window - 15 pages (15 pages)
11 Jun 2020	MR01	Registration of charge 120872610002, created on 3 June 2020	View PDF Registration of charge 120872610002, created on 3 June 2020 - link opens in a new window - 18 pages (18 pages)
05 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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THE CITADEL GROUP LTD

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