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BY CITY STATES LTD

Company number 11388311

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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)
22 Mar 2023 AA Micro company accounts made up to 31 March 2022
20 Jan 2023 SOAS(A) Voluntary strike-off action has been suspended
10 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2022 DS01 Application to strike the company off the register
09 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
09 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2022 AA Micro company accounts made up to 31 March 2021
09 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
07 Apr 2021 AA Micro company accounts made up to 31 March 2020
03 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with updates
03 Jun 2020 PSC04 Change of details for Mr Harry Benjamin Walker as a person with significant control on 4 March 2020
02 Jun 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 1,007.82
02 Jun 2020 SH01 Statement of capital following an allotment of shares on 19 July 2019
  • GBP 992.11
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-16
12 Jul 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 March 2019
12 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with updates
19 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2019 SH08 Change of share class name or designation
18 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 803.57
30 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted