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CSR LIMITED

Company number 04187346

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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)
09 Dec 2011 AD02 Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Centre Woods Way Goring by Sea Worthing West Sussex BN12 4FE
16 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 215,409.447890
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 215,376.85
22 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 215,376.120
  • ANNOTATION A second filed SH01 was registered on 14/05/2012
20 Sep 2011 AP01 Appointment of Dr Levy Gerzberg as a director
19 Sep 2011 TM01 Termination of appointment of James Collier as a director
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 185,537.69
07 Jul 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 185,533.06
08 Jun 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10,419.8
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 185,274.089
31 May 2011 AA Group of companies' accounts made up to 31 December 2010
27 May 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 9,633.8
26 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2011 SH01 Statement of capital following an allotment of shares on 30 April 2011
  • GBP 87,237.78
09 May 2011 SH03 Purchase of own shares.
06 May 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 184,014.17
04 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Rec acc/reelect,reappoint officers 19/05/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2011 AR01 Annual return made up to 26 March 2011 with bulk list of shareholders
14 Apr 2011 CC04 Statement of company's objects
14 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 185,055.980
15 Mar 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,719.4
09 Mar 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,166.4
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 184,953.31
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 184,953.31