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CSL FINANCE PLC

Company number 04392736

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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)
10 Sep 2024	AP01	Appointment of Mr Jason Mugridge as a director on 9 September 2024	View PDF Appointment of Mr Jason Mugridge as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	TM01	Termination of appointment of James Edward Smith as a director on 9 September 2024	View PDF Termination of appointment of James Edward Smith as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 26 pages (26 pages)
15 Nov 2023	TM02	Termination of appointment of Paul Richard Fellingham as a secretary on 13 November 2023	View PDF Termination of appointment of Paul Richard Fellingham as a secretary on 13 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AP03	Appointment of Ms Hannah Holland-Wright as a secretary on 13 November 2023	View PDF Appointment of Ms Hannah Holland-Wright as a secretary on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AP03	Appointment of Mrs Virginie Didier as a secretary on 13 November 2023	View PDF Appointment of Mrs Virginie Didier as a secretary on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with updates	View PDF Confirmation statement made on 26 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 33 pages (33 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-change of name/re reg 10/03/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-change of name/re reg 10/03/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Mar 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
31 Mar 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 15 pages (15 pages)
31 Mar 2022	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 8 pages (8 pages)
31 Mar 2022	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
31 Mar 2022	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
31 Mar 2022	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
31 Mar 2022	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 10 March 2022 GBP 50,001	View PDF Statement of capital following an allotment of shares on 10 March 2022 GBP 50,001 - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 21 pages (21 pages)
17 Mar 2022	CERTNM	Company name changed csl uk holdings LIMITED\certificate issued on 17/03/22 RES15 ‐ Change company name resolution on 2022-03-10	View PDF Company name changed csl uk holdings LIMITED\certificate issued on 17/03/22 RES15 ‐ Change company name resolution on 2022-03-10 - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AP01	Appointment of Mr James Edward Smith as a director on 15 February 2022	View PDF Appointment of Mr James Edward Smith as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	TM01	Termination of appointment of Antje Michel as a director on 15 February 2022	View PDF Termination of appointment of Antje Michel as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	TM01	Termination of appointment of Paul Richard Fellingham as a director on 15 February 2022	View PDF Termination of appointment of Paul Richard Fellingham as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)

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