Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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21 Dec 2023 |
TM01 |
Termination of appointment of Robert Miller as a director on 11 December 2023
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08 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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09 Aug 2023 |
PSC05 |
Change of details for Citadel Group Australia Holdings I Limited as a person with significant control on 1 May 2023
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05 May 2023 |
CH03 |
Secretary's details changed for Jennifer Margaret Martin on 30 April 2023
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05 May 2023 |
CH03 |
Secretary's details changed for Spencer David Chipperfield on 30 April 2023
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05 May 2023 |
CH01 |
Director's details changed for Mark Mcconnell on 30 April 2023
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05 May 2023 |
CH01 |
Director's details changed for Jennifer Margaret Martin on 30 April 2023
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01 May 2023 |
CERTNM |
Company name changed citadel group australia holdings ii LIMITED\certificate issued on 01/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-01
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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11 Nov 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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02 May 2022 |
AP01 |
Appointment of Robert Miller as a director on 1 May 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Christopher Paul Yeowart as a director on 1 April 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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28 Feb 2022 |
CH01 |
Director's details changed for Mr Shreyash Gulab on 28 February 2022
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28 Feb 2022 |
AD01 |
Registered office address changed from I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB United Kingdom to I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB on 28 February 2022
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01 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
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10 Jan 2022 |
AP01 |
Appointment of Steven Avery as a director on 3 January 2022
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03 Dec 2021 |
CH03 |
Secretary's details changed for Jennifer Margaret Martin on 1 December 2021
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03 Dec 2021 |
CH03 |
Secretary's details changed for Spencer David Chipperfield on 1 December 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Mark Mcconnell on 1 December 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Jennifer Margaret Martin on 1 December 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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30 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2020
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23 Mar 2021 |
MR01 |
Registration of charge 124588010002, created on 22 March 2021
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