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

    Satisfaction of charge 082188630005 in full

    1 pagesMR04

    legacy

    3 pagesSH20

    Statement of capital on May 29, 2026

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on May 22, 2026

    • Capital: GBP 1,486,444
    3 pagesSH01

    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

    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