CSR LIMITED

Company number 04187346

Date	Type	Description	View / Download
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 186,425,348	(41 pages)
19 Aug 2015	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 18 August 2015	(2 pages)
19 Aug 2015	AD01	Registered office address changed from , Churchill House Cambridge Business Park, Cowley Road, Cambridge, Cambs, CB4 0WZ to 20-22 Bedford Row London WC1R 4JS on 19 August 2015	(1 page)
18 Aug 2015	OC	Scheme of arrangement	(9 pages)
17 Aug 2015	AP01	Appointment of Mr Kevin Cadieux as a director on 13 August 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of Levy Gerzberg as a director on 13 August 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of Jozef Aloysius Johannes Van Beurden as a director on 13 August 2015	(1 page)
17 Aug 2015	AP01	Appointment of Mr Anthony Murray as a director on 13 August 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of Walker Gordon Boyd as a director on 13 August 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of Teresa Mary Vega as a director on 13 August 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of Dwight Daniel Willard Gardiner as a director on 13 August 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of Christopher Michael Renwick Stone as a director on 13 August 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of Ronald William Mackintosh as a director on 13 August 2015	(1 page)
17 Aug 2015	TM02	Termination of appointment of Brett Nicholas Gladden as a secretary on 13 August 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of Christopher Angelos Ladas as a director on 13 August 2015	(1 page)
13 Aug 2015	SH19	Statement of capital on 13 August 2015 GBP 0	(6 pages)
13 Aug 2015	RR08	Re-registration from a public company to a private company following a court order MAR ‐ Re-registration of Memorandum and Articles CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company	(11 pages)
13 Aug 2015	MAR	Re-registration of Memorandum and Articles	(40 pages)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 186,399,108	(41 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 31 May 2015 GBP 186,331.246	(43 pages)
24 Jun 2015	AA	Group of companies' accounts made up to 26 December 2014	(173 pages)
22 May 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 186,210.598	(40 pages)
29 Apr 2015	AR01	Annual return made up to 26 March 2015 no member list	(55 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 186,142.626	(40 pages)
10 Apr 2015	SH01	Statement of capital following an allotment of shares on 28 February 2015 GBP 186,111.763	(40 pages)