CSMB LIMITED

Company number 05623739

Date	Type	Description	View / Download
02 Jun 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	(3 pages)
01 May 2020	CH01	Director's details changed for Mr. Matthias Alexander Seeger on 1 May 2020	(2 pages)
07 Apr 2020	TM01	Termination of appointment of Huw Granville Edwards as a director on 3 April 2020	(1 page)
03 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
09 Dec 2019	CH01	Director's details changed for Mr Darcy Willson-Rymer on 2 December 2019	(2 pages)
09 Dec 2019	CH01	Director's details changed for Mr. Matthias Alexander Seeger on 2 December 2019	(2 pages)
06 Dec 2019	PSC05	Change of details for Csmf Limited as a person with significant control on 2 December 2019	(2 pages)
06 Dec 2019	CH01	Director's details changed for Mr Huw Granville Edwards on 2 December 2019	(2 pages)
04 Dec 2019	CH04	Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2 December 2019	(1 page)
02 Dec 2019	AD01	Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 2 December 2019	(1 page)
09 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
10 Apr 2019	AA	Audit exemption subsidiary accounts made up to 30 December 2018	(13 pages)
10 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/18	(42 pages)
10 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/18	(3 pages)
10 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/18	(1 page)
01 Nov 2018	MR04	Satisfaction of charge 056237390005 in full	(1 page)
22 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
22 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
09 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(41 pages)
09 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
19 Sep 2018	CH01	Director's details changed for Mr Michael Charles Hollis on 1 August 2018	(2 pages)
01 Jun 2018	AP01	Appointment of Mr Michael Charles Hollis as a director on 25 May 2018	(2 pages)
21 May 2018	TM01	Termination of appointment of Jennifer Anne Wilson as a director on 10 May 2018	(1 page)
14 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 24 December 2016	(15 pages)

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