COMBINED TECHNICAL SOLUTIONS LIMITED

Company number 03833779

Date	Type	Description	View / Download
05 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	(3 pages)
04 Sep 2024	PSC05	Change of details for Apleona Uk Ppp Limited as a person with significant control on 13 May 2024	(2 pages)
21 Mar 2024	AD01	Registered office address changed from 42-44 Bishopsgate London EC2N 4AH England to Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way Morley Leeds LS27 0LL on 21 March 2024	(1 page)
20 Mar 2024	AA	Full accounts made up to 31 December 2022	(36 pages)
15 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with updates	(5 pages)
15 Dec 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	(1 page)
31 Oct 2022	AP01	Appointment of Mrs Fiona Frater as a director on 31 October 2022	(2 pages)
18 Oct 2022	SH08	Change of share class name or designation	(2 pages)
17 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 471,527	(4 pages)
17 Oct 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Oct 2022	MA	Memorandum and Articles of Association	(40 pages)
10 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Oct 2022	TM02	Termination of appointment of Irwin Mitchell Secretaries Limited as a secretary on 30 September 2022	(1 page)
06 Oct 2022	TM01	Termination of appointment of John Ernest Warburton as a director on 30 September 2022	(1 page)
05 Oct 2022	TM01	Termination of appointment of Kamil Sayed as a director on 30 September 2022	(1 page)
05 Oct 2022	TM01	Termination of appointment of Jaswant Singh Gaberria as a director on 30 September 2022	(1 page)
05 Oct 2022	TM01	Termination of appointment of Steven John Robins as a director on 30 September 2022	(1 page)
05 Oct 2022	TM01	Termination of appointment of John Douglas Steiger as a director on 30 September 2022	(1 page)
05 Oct 2022	AP01	Appointment of Mr James Orr Pieter Thoden Van Velzen as a director on 30 September 2022	(2 pages)
05 Oct 2022	AP01	Appointment of Mr Raphael Henri Fainac as a director on 30 September 2022	(2 pages)
05 Oct 2022	PSC02	Notification of Apleona Uk Ppp Limited as a person with significant control on 30 September 2022	(2 pages)
05 Oct 2022	PSC07	Cessation of John Derek Britton as a person with significant control on 30 September 2022	(1 page)
20 Sep 2022	MR04	Satisfaction of charge 038337790003 in full	(1 page)
20 Sep 2022	MR04	Satisfaction of charge 038337790005 in full	(1 page)