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CITY PSYCHOLOGY GROUP LIMITED

Company number 14127053

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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)
31 Jul 2024	CERTNM	Company name changed mr psychology LTD\certificate issued on 31/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-16	View PDF Company name changed mr psychology LTD\certificate issued on 31/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-16 - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
09 Jul 2024	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 - 2 pages (2 pages)
20 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 23 March 2024 GBP 344	View PDF Statement of capital following an allotment of shares on 23 March 2024 GBP 344 - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
14 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jun 2024	PSC07	Cessation of Michael Sinclair as a person with significant control on 6 June 2024	View PDF Cessation of Michael Sinclair as a person with significant control on 6 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	PSC01	Notification of Lindy Joanne Morrison as a person with significant control on 6 June 2024	View PDF Notification of Lindy Joanne Morrison as a person with significant control on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	PSC07	Cessation of Raoul Barducci as a person with significant control on 6 June 2024	View PDF Cessation of Raoul Barducci as a person with significant control on 6 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	TM01	Termination of appointment of Michael Sinclair as a director on 6 June 2024	View PDF Termination of appointment of Michael Sinclair as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	TM01	Termination of appointment of Raoul Barducci as a director on 6 June 2024	View PDF Termination of appointment of Raoul Barducci as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2024	AP01	Appointment of Dr Lindy Joanne Morrison as a director on 17 May 2024	View PDF Appointment of Dr Lindy Joanne Morrison as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AD01	Registered office address changed from Longcroft House 2/8 Victoria Avenue London EC2M 4NS England to 94 Leonard Street 3rd Floor London EC2A 4RH on 7 May 2024	View PDF Registered office address changed from Longcroft House 2/8 Victoria Avenue London EC2M 4NS England to 94 Leonard Street 3rd Floor London EC2A 4RH on 7 May 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Aug 2023	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)
17 Aug 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	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)
20 Sep 2022	AD01	Registered office address changed from 82 Wellesley Road London W4 3AL England to Longcroft House 2/8 Victoria Avenue London EC2M 4NS on 20 September 2022	View PDF Registered office address changed from 82 Wellesley Road London W4 3AL England to Longcroft House 2/8 Victoria Avenue London EC2M 4NS on 20 September 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AP01	Appointment of Mr Raoul Barducci as a director on 20 June 2022	View PDF Appointment of Mr Raoul Barducci as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	TM01	Termination of appointment of Raoul Barducci as a director on 31 May 2022	View PDF Termination of appointment of Raoul Barducci as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-24 GBP 2 - link opens in a new window - 13 pages (13 pages)

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CITY PSYCHOLOGY GROUP LIMITED

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