CITITEC GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/06/247 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-23 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/04/2329 April 2023 | Cessation of Craig Richard Grant as a person with significant control on 2023-04-07 |
| 29/04/2329 April 2023 | Notification of Stephen Gary Grant as a person with significant control on 2023-04-07 |
| 13/04/2313 April 2023 | Termination of appointment of Craig Richard Grant as a director on 2023-04-07 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-23 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 09/04/229 April 2022 | Change of share class name or designation |
| 07/04/227 April 2022 | Particulars of variation of rights attached to shares |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Memorandum and Articles of Association |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Resolutions |
| 09/02/229 February 2022 | Statement of capital following an allotment of shares on 2022-01-20 |
| 08/02/228 February 2022 | Appointment of Stephen Peter Lynch as a director on 2022-01-20 |
| 08/02/228 February 2022 | Termination of appointment of Margarita Maria Grant as a director on 2022-01-21 |
| 08/02/228 February 2022 | Notification of Robert Benveniste as a person with significant control on 2022-01-20 |
| 08/02/228 February 2022 | Notification of Craig Richard Grant as a person with significant control on 2022-01-20 |
| 08/02/228 February 2022 | Appointment of Margarita Maria Grant as a secretary on 2022-01-20 |
| 08/02/228 February 2022 | Cessation of Stephen Gary Grant as a person with significant control on 2022-01-20 |
| 08/02/228 February 2022 | Appointment of Craig Richard Grant as a director on 2022-01-20 |
| 08/02/228 February 2022 | Appointment of Robert Benveniste as a director on 2022-01-20 |
| 08/02/228 February 2022 | Cessation of Margarita Maria Grant as a person with significant control on 2022-01-20 |
| 08/02/228 February 2022 | Statement of capital following an allotment of shares on 2022-01-20 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/09/2014 September 2020 | 23/10/19 STATEMENT OF CAPITAL GBP 2902.0 |
| 26/08/2026 August 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 21/08/2021 August 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/2014 August 2020 | 23/10/19 STATEMENT OF CAPITAL GBP 2902.00 |
| 22/06/2022 June 2020 | GRANT OF OPTIONS TO SUBSCRIBE FOR AND ISSUE UP TO 980 ORDINARY SHARES RATIFIED / PURCHASE OF 898 ORDINARY SHARES FROM RICHARD NEWSUM APPROVED 23/10/2019 |
| 05/06/205 June 2020 | 23/10/19 STATEMENT OF CAPITAL GBP 2991.8 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 21/09/1821 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 27/07/1827 July 2018 | ADOPT ARTICLES 02/07/2018 |
| 19/07/1819 July 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 2673.2 |
| 19/07/1819 July 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 2902 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 14/09/1714 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 20/07/1620 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARITA MARIA GRANT / 30/10/2015 |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARY GRANT / 30/10/2015 |
| 28/01/1628 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 03/10/153 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 05/11/145 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 25/09/1425 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | 08/08/14 STATEMENT OF CAPITAL GBP 0.10 |
| 21/08/1421 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT GRANT |
| 14/02/1414 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARITA MARIA GRANT / 01/01/2013 |
| 27/09/1227 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MARGARITA MARIA GRANT |
| 31/01/1231 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/01/1128 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARY GRANT / 10/01/2011 |
| 17/01/1117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT DANIEL GRANT / 10/01/2011 |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM, 5TH FLOOR, 71 KINGSWAY, LONDON, WC2B 6ST |
| 01/12/091 December 2009 | 18/09/09 STATEMENT OF CAPITAL GBP 305.5 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | ADOPT ARTICLES |
| 03/02/093 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/10/088 October 2008 | ADOPT ARTICLES 17/09/2008 |
| 05/08/085 August 2008 | ADOPT ARTICLES 25/07/2008 |
| 29/04/0829 April 2008 | ADOPT ARTICLES 04/04/2008 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 5TH FLOOR, 71 KINGSWAY, LONDON, WC2B 6ST |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 70 CLIFTON STREET, LONDON, EC2A 4HB |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0627 April 2006 | ARTICLES OF ASSOCIATION |
| 20/04/0620 April 2006 | S-DIV 31/03/06 |
| 08/03/068 March 2006 | S-DIV 04/01/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS; AMEND |
| 24/02/0624 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 04/03/034 March 2003 | COMPANY NAME CHANGED BETTY GOTTLIEB LIMITED CERTIFICATE ISSUED ON 04/03/03 |
| 01/03/031 March 2003 | SHARES AGREEMENT OTC |
| 23/01/0323 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
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