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CORPORATE ASSET SOLUTIONS LIMITED

Company number 05182703

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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)
16 Oct 2024	TM01	Termination of appointment of Neil Geoffrey Davies as a director on 3 October 2024	View PDF Termination of appointment of Neil Geoffrey Davies as a director on 3 October 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024	AD02	Register inspection address has been changed to 10 Crown Place London EC2A 4FT	View PDF Register inspection address has been changed to 10 Crown Place London EC2A 4FT - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT England to 30 Finsbury Square London EC2A 1AG on 8 April 2024	View PDF Registered office address changed from 10 Crown Place London EC2A 4FT England to 30 Finsbury Square London EC2A 1AG on 8 April 2024 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-22 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with updates	View PDF Confirmation statement made on 21 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2023	SH19	Statement of capital on 29 June 2023 GBP 1	View PDF Statement of capital on 29 June 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jun 2023	CAP-SS	Solvency Statement dated 27/06/23	View PDF Solvency Statement dated 27/06/23 - link opens in a new window - 1 page (1 page)
29 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled/reserve account credited to reserve 27/06/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled/reserve account credited to reserve 27/06/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 401	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 401 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 30 pages (30 pages)
02 Aug 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with updates	View PDF Confirmation statement made on 21 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2022	MR04	Satisfaction of charge 051827030014 in full	View PDF Satisfaction of charge 051827030014 in full - link opens in a new window - 1 page (1 page)
29 Mar 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
15 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 31 pages (31 pages)
26 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 37 pages (37 pages)

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CORPORATE ASSET SOLUTIONS LIMITED

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