CITCON UK LIMITED filing history - Find and update company information - GOV.UK

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CITCON UK LIMITED

Company number 12936924

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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)
13 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Sep 2023	TM01	Termination of appointment of Kirk Hungjen Chang as a director on 8 September 2023	View PDF Termination of appointment of Kirk Hungjen Chang as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	TM01	Termination of appointment of Annie Osborne as a director on 4 February 2023	View PDF Termination of appointment of Annie Osborne as a director on 4 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	AD01	Registered office address changed from 38 Chancery Lane London WC2A 1EN United Kingdom to C/O Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on 6 February 2023	View PDF Registered office address changed from 38 Chancery Lane London WC2A 1EN United Kingdom to C/O Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on 6 February 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	TM01	Termination of appointment of Funsho Oshewa as a director on 25 January 2023	View PDF Termination of appointment of Funsho Oshewa as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
12 May 2022	CH01	Director's details changed for Mr Kirk Hungjen Chang on 11 May 2022	View PDF Director's details changed for Mr Kirk Hungjen Chang on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	CH01	Director's details changed for Mr Chunbo Huang on 11 May 2022	View PDF Director's details changed for Mr Chunbo Huang on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AP01	Appointment of Mr Kirk Hungjen Chang as a director on 1 May 2022	View PDF Appointment of Mr Kirk Hungjen Chang as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AP01	Appointment of Mrs Funsho Oshewa as a director on 1 May 2022	View PDF Appointment of Mrs Funsho Oshewa as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AP01	Appointment of Miss Annie Osborne as a director on 1 May 2022	View PDF Appointment of Miss Annie Osborne as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AD01	Registered office address changed from C/O Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to 38 Chancery Lane London WC2A 1EN on 10 May 2022	View PDF Registered office address changed from C/O Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to 38 Chancery Lane London WC2A 1EN on 10 May 2022 - link opens in a new window - 1 page (1 page)
15 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-08 GBP 1	View PDF Incorporation Statement of capital on 2020-10-08 GBP 1 - link opens in a new window - 35 pages (35 pages)

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