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CITADEL SOURCE LIMITED

Company number 15184441

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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)
16 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with updates	View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
14 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Confirmation of share classes 15/02/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Confirmation of share classes 15/02/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 15 February 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 15 February 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 15 February 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 15 February 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	PSC07	Cessation of Suzannah Rose Price as a person with significant control on 15 February 2024	View PDF Cessation of Suzannah Rose Price as a person with significant control on 15 February 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	PSC01	Notification of Daniel Rhys Morris as a person with significant control on 15 February 2024	View PDF Notification of Daniel Rhys Morris as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	SH01	Statement of capital following an allotment of shares on 15 February 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 15 February 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	AD01	Registered office address changed from Garden House Treetops Portskewett Caldicot NP26 5SQ Wales to Programme All Saints Street Bristol BS1 2NB on 11 January 2024	View PDF Registered office address changed from Garden House Treetops Portskewett Caldicot NP26 5SQ Wales to Programme All Saints Street Bristol BS1 2NB on 11 January 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AP01	Appointment of Mrs Luchia Jasmin Morris as a director on 9 November 2023	View PDF Appointment of Mrs Luchia Jasmin Morris as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Mr Daniel Rhys Morris as a director on 9 November 2023	View PDF Appointment of Mr Daniel Rhys Morris as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-03 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-03 GBP 1 GBP 1 - link opens in a new window - 13 pages (13 pages)

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