| Date | Description |
|---|
| 2024-03-25 |
delete source_ip 109.74.252.69 |
| 2024-03-25 |
insert source_ip 185.48.165.89 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2023-04-07 |
delete address 1 KING STREET OFFICE 3.05 LONDON ENGLAND EC2V 8AU |
| 2023-04-07 |
insert address 167-169 GREAT PORTLAND STREET FIFTH FLOOR LONDON ENGLAND W1W 5PF |
| 2023-04-07 |
update registered_address |
| 2023-03-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-03-19 |
delete source_ip 109.74.241.77 |
| 2023-03-19 |
insert source_ip 109.74.252.69 |
| 2022-10-12 |
delete address 1 King Street, Office 3.05, London, England, EC2V 8AU |
| 2022-10-12 |
insert address 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF |
| 2022-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2022 FROM
1 KING STREET
OFFICE 3.05
LONDON
EC2V 8AU
ENGLAND |
| 2022-09-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-09-11 |
delete address Walton House, 25 Bilton Road, Rugby, Warwickshire, UK, CV22 7AG |
| 2022-09-11 |
delete management_pages_linkeddomain esense-lab.com |
| 2022-09-11 |
delete management_pages_linkeddomain firefinchltd.com |
| 2022-09-11 |
insert address 1 King Street, Office 3.05, London, England, EC2V 8AU |
| 2022-09-11 |
update person_description Winton Willesee => Winton Willesee |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES |
| 2022-02-07 |
delete address 25 BILTON ROAD RUGBY ENGLAND CV22 7AG |
| 2022-02-07 |
insert address 1 KING STREET OFFICE 3.05 LONDON ENGLAND EC2V 8AU |
| 2022-02-07 |
update registered_address |
| 2022-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2022 FROM
25 BILTON ROAD
RUGBY
CV22 7AG
ENGLAND |
| 2021-10-07 |
update statutory_documents 25/08/21 STATEMENT OF CAPITAL GBP 216250 |
| 2021-10-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/05/2021 |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2021-09-07 |
update accounts_last_madeup_date null => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-05-27 |
update statutory_documents CESSATION OF CAMERON WILLIAM LESLIE PEARCE AS A PSC |
| 2021-05-26 |
update statutory_documents 26/05/21 STATEMENT OF CAPITAL GBP 134999.99 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES |
| 2021-04-01 |
update statutory_documents 19/06/20 STATEMENT OF CAPITAL GBP 91666.67 |
| 2020-12-10 |
update statutory_documents DIRECTOR APPOINTED MR WINTON WILLIAM WILLESEE |
| 2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE DWYER |
| 2020-10-30 |
update accounts_next_due_date 2022-01-15 => 2021-10-31 |
| 2020-10-30 |
update company_category Private Limited Company => Public Limited Company |
| 2020-10-30 |
update name CITIUS RESOURCES LIMITED => CITIUS RESOURCES PLC |
| 2020-08-03 |
update statutory_documents AUDITORS' REPORT |
| 2020-08-03 |
update statutory_documents AUDITORS' STATEMENT |
| 2020-08-03 |
update statutory_documents BALANCE SHEET |
| 2020-08-03 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2020-08-03 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2020-08-03 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:2020-07-14 |
| 2020-08-03 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 2020-06-26 |
update statutory_documents 23/06/20 STATEMENT OF CAPITAL GBP 50000 |
| 2020-04-30 |
update statutory_documents DIRECTOR APPOINTED DANIEL JAMES ROOTES |
| 2020-04-30 |
update statutory_documents DIRECTOR APPOINTED JAMIE DWYER |
| 2020-04-30 |
update statutory_documents DIRECTOR APPOINTED MR CAMERON WILLIAM LESLIE PEARCE |
| 2020-04-30 |
update statutory_documents SUB-DIVIDED 16/04/2020 |
| 2020-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIEREN MILDWATERS |
| 2020-04-28 |
update statutory_documents SUB-DIVISION
16/04/20 |
| 2020-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMERON WILLIAM LESLIE PEARCE |
| 2020-04-23 |
update statutory_documents CESSATION OF KIEREN CHARLES MILDWATERS AS A PSC |
| 2020-04-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |