CITATION HERO LIMITED

Company number 14607631

Date	Type	Description	View / Download
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	(5 pages)
29 Aug 2023	MR01	Registration of charge 146076310002, created on 19 August 2023	(7 pages)
23 Aug 2023	MR01	Registration of charge 146076310001, created on 19 August 2023	(23 pages)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 April 2023 GBP 2	(3 pages)
15 Mar 2023	AP01	Appointment of Eloise Wann as a director on 14 March 2023	(2 pages)
15 Mar 2023	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 14 March 2023	(1 page)
15 Mar 2023	PSC02	Notification of Citation Holdings Limited as a person with significant control on 14 March 2023	(2 pages)
15 Mar 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	(1 page)
15 Mar 2023	TM01	Termination of appointment of a G Secretarial Limited as a director on 14 March 2023	(1 page)
15 Mar 2023	TM01	Termination of appointment of Roger Hart as a director on 14 March 2023	(1 page)
15 Mar 2023	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 15 March 2023	(1 page)
15 Mar 2023	TM01	Termination of appointment of Inhoco Formations Limited as a director on 14 March 2023	(1 page)
15 Mar 2023	AP01	Appointment of Mr. Mark David William Best as a director on 14 March 2023	(2 pages)
15 Mar 2023	AP01	Appointment of Mr Richard Alexander Stabbins as a director on 14 March 2023	(2 pages)
14 Mar 2023	CERTNM	Company name changed aghoco 2252 LIMITED\certificate issued on 14/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-14	(3 pages)
20 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-20 GBP 1	(24 pages)