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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05 Sep 2023 |
CH04 |
Secretary's details changed for City Group Plc on 1 September 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re: receive the annual report and accounts period ended 31 december 2022 / elect a director / reappoint auditors 21/06/2023
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24 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Co business 21/06/2023
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RES10 ‐
Resolution of allotment of securities
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10 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Clive Matthew Brook as a director on 1 February 2023
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25 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 February 2022
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30 Dec 2022 |
AP01 |
Appointment of Mr James Graham Hobson as a director on 6 December 2022
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Company business 19/07/2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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17 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 25/01/2023.
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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13 May 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 December 2021
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10 May 2022 |
AP01 |
Appointment of Miss Natalie Jayne Fortescue as a director on 16 February 2022
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10 May 2022 |
AP01 |
Appointment of Mr Christopher Train as a director on 16 February 2022
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of subscription/ section 190 of companies act 2006 01/02/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2022 |
AP04 |
Appointment of City Group Plc as a secretary on 16 February 2022
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16 Feb 2022 |
TM02 |
Termination of appointment of Jonathan Richard Duffy as a secretary on 16 February 2022
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16 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
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16 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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16 Feb 2022 |
AD02 |
Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
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16 Feb 2022 |
PSC07 |
Cessation of Jonathan Richard Duffy as a person with significant control on 1 February 2022
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