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COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED

Company number 04437976

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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)
31 Jul 2012 SH08 Change of share class name or designation
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 20 July 2012
  • GBP 349,391
31 Jul 2012 CC04 Statement of company's objects
31 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2012 AP01 Appointment of Mr Rory William Christie as a director
27 Jul 2012 AP01 Appointment of Mr Sion Laurence Jones as a director
26 Jul 2012 TM01 Termination of appointment of Ernest Battey as a director
26 Jul 2012 TM01 Termination of appointment of Beif Ii Corporate Services Limited as a director
26 Jul 2012 TM01 Termination of appointment of Robert Mcclatchey as a director
19 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
25 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
18 Jan 2011 AA Full accounts made up to 31 December 2009
15 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1
10 Nov 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 1
25 Jun 2010 CERTNM Company name changed community solutions for primary care (holdings) LIMITED\certificate issued on 25/06/10
  • RES15 ‐ Change company name resolution on 2010-06-10
25 Jun 2010 CONNOT Change of name notice
18 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
17 May 2010 CH04 Secretary's details changed for Asset Management Solutions Ltd on 14 May 2010
13 May 2010 AA Group of companies' accounts made up to 31 December 2008
05 May 2010 AP01 Appointment of Mr Andrew James Livingston as a director
05 May 2010 AP02 Appointment of Beif Ii Corporate Services Limited as a director
05 May 2010 TM01 Termination of appointment of Richard Dixon as a director