C.S. BUCHANAN LIMITED

Company number 02238771

Date	Type	Description	View / Download
09 Aug 2018	AD02	Register inspection address has been changed to Birketts Llp Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ	(1 page)
08 Aug 2018	AD01	Registered office address changed from Bdo Llp the Havens Ransomes Europark Ipswich IP3 9SJ England to Bdo Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 8 August 2018	(1 page)
08 Aug 2018	AD01	Registered office address changed from Bdo Llp 16 the Havens Ransomes Europark Ipswich IP3 9SJ to Bdo Llp the Havens Ransomes Europark Ipswich IP3 9SJ on 8 August 2018	(1 page)
01 May 2018	PSC02	Notification of C.S. Buchanan Holdings Limited as a person with significant control on 26 April 2018	(2 pages)
01 May 2018	PSC07	Cessation of Mcauley Limited as a person with significant control on 26 April 2018	(1 page)
01 May 2018	AP01	Appointment of Mr Charles Richard Boscawen as a director on 26 April 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Lorna Helena Mcauley as a director on 26 April 2018	(1 page)
05 Feb 2018	PSC02	Notification of Mcauley Limited as a person with significant control on 17 November 2017	(2 pages)
05 Feb 2018	PSC07	Cessation of Neil Silverthorne as a person with significant control on 17 November 2017	(1 page)
05 Feb 2018	PSC07	Cessation of Charles Richard Boscawen as a person with significant control on 17 November 2017	(1 page)
05 Feb 2018	PSC07	Cessation of Nicholas John Willett Tavener as a person with significant control on 17 November 2017	(1 page)
05 Feb 2018	PSC07	Cessation of Lorna Helena Mcauley as a person with significant control on 17 November 2017	(1 page)
21 Dec 2017	SH08	Change of share class name or designation	(2 pages)
21 Dec 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
13 Dec 2017	MR04	Satisfaction of charge 1 in full	(1 page)
13 Dec 2017	MR04	Satisfaction of charge 2 in full	(1 page)
12 Dec 2017	PSC04	Change of details for Mr Nicholas John Willett Tavener as a person with significant control on 17 November 2017	(2 pages)
12 Dec 2017	PSC04	Change of details for Mr Neil Silverthorne as a person with significant control on 17 November 2017	(2 pages)
12 Dec 2017	PSC04	Change of details for Mr Charles Richard Boscawen as a person with significant control on 17 November 2017	(2 pages)
11 Dec 2017	PSC01	Notification of Lorna Mcauley as a person with significant control on 17 November 2017	(2 pages)
11 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	(13 pages)
27 Sep 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	(3 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages)
09 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(7 pages)