CITYNET LONDON HOLDINGS LTD: Filings

  • Overview

    Company NameCITYNET LONDON HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08218863
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CITYNET LONDON HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 18, 2025 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    12 pagesAA

    legacy

    167 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Statement of capital following an allotment of shares on Jun 30, 2025

    • Capital: GBP 639,500
    3 pagesSH01

    Director's details changed for Mr Andrew Mark Walsh on Nov 22, 2024

    2 pagesCH01

    Director's details changed for Mr Adrian Colosso on Nov 21, 2024

    2 pagesCH01

    Director's details changed for Mr Ryan Christopher Brown on Nov 20, 2024

    2 pagesCH01

    Confirmation statement made on Sep 18, 2024 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    12 pagesAA

    legacy

    145 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    32 pagesMA

    Termination of appointment of Brendan James Mcmanus as a director on Jun 21, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Sep 18, 2023 with no updates

    3 pagesCS01

    legacy

    124 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0