CORPORATE SOLUTIONS GROUP LIMITED

Company number 03356968

Date	Type	Description	View / Download
19 Dec 2019	TM01	Termination of appointment of David Gardner as a director on 18 December 2019	(1 page)
19 Dec 2019	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 18 December 2019	(1 page)
19 Dec 2019	AP01	Appointment of Mr Glen Norman Williams as a director on 18 December 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Mr Liam Matthew Duncalf as a director on 18 December 2019	(2 pages)
19 Dec 2019	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	(1 page)
28 Oct 2019	MR04	Satisfaction of charge 033569680007 in full	(1 page)
15 May 2019	AA	Micro company accounts made up to 28 February 2019	(2 pages) Download iXBRL
15 May 2019	TM01	Termination of appointment of Michael John Morrison as a director on 26 April 2019	(1 page)
10 May 2019	AP01	Appointment of David Gardner as a director on 26 April 2019	(2 pages)
29 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with updates	(5 pages)
31 Jan 2019	AA	Micro company accounts made up to 28 February 2018	(2 pages) Download iXBRL
15 Nov 2018	TM01	Termination of appointment of James David Bowles as a director on 9 August 2018	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 21 April 2018 with updates	(5 pages)
10 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	(10 pages)
16 Jun 2017	CH04	Secretary's details changed for A G Secretarial Limited on 16 June 2017	(1 page)
27 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(6 pages)
28 Nov 2016	AA	Accounts for a dormant company made up to 29 February 2016	(10 pages)
19 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(22 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 08/07/2016	(3 pages)
14 Jul 2016	MR01	Registration of charge 033569680007, created on 8 July 2016	(29 pages)
11 Jul 2016	MR01	Registration of charge 033569680006, created on 8 July 2016	(13 pages)
21 Apr 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 777,500	(7 pages)
15 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(10 pages)
24 Sep 2015	CH01	Director's details changed for James David Bowles on 15 September 2015	(2 pages)
19 May 2015	TM01	Termination of appointment of Daniele George Cotton as a director on 30 April 2015	(2 pages)

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