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CSS EUROPE LIMITED

Company number 03196486

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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)
03 Jun 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
20 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
20 Jun 2019 CH01 Director's details changed for Ms Emma Strain on 20 June 2019
20 Jun 2019 CS01 Confirmation statement made on 9 May 2019 with updates
18 Apr 2019 AP01 Appointment of Ms Emma Strain as a director on 16 April 2019
06 Aug 2018 AA Unaudited abridged accounts made up to 31 March 2018
24 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
17 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2017 SH10 Particulars of variation of rights attached to shares
11 Oct 2017 SH02 Sub-division of shares on 25 September 2017
11 Oct 2017 SH08 Change of share class name or designation
11 Oct 2017 SH10 Particulars of variation of rights attached to shares
11 Oct 2017 CC04 Statement of company's objects
11 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2017 AP01 Appointment of Mr James Ibbotson as a director on 26 September 2017
04 Oct 2017 TM02 Termination of appointment of Clare Louise Cockroft as a secretary on 25 September 2017
04 Oct 2017 AP01 Appointment of Mrs Clare Louise Cockroft as a director on 25 September 2017
02 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
14 Jun 2017 CS01 Confirmation statement made on 9 May 2017 with updates
10 Mar 2017 CH01 Director's details changed for Mr Jonathan Paul Cockcroft on 9 March 2017
10 Mar 2017 CH01 Director's details changed for Mr Kojo Agyekumhene on 9 March 2017
10 Mar 2017 CH01 Director's details changed for Mr Jonathan Paul Cockcroft on 9 March 2017
10 Mar 2017 CH01 Director's details changed for Mr Syed Abbas Kazmi on 9 March 2017
09 Mar 2017 CH03 Secretary's details changed for Clare Louise Cockroft on 9 March 2017
20 Jan 2017 TM01 Termination of appointment of Dominic Claxton as a director on 19 January 2017