CSL GROUP LIMITED

Company number 06689978

Date	Type	Description	View / Download
17 Oct 2018	CH01	Director's details changed for Mr Robert Thomas Volante on 17 October 2018	(2 pages)
17 Oct 2018	MR04	Satisfaction of charge 1 in full	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	(3 pages)
10 Aug 2017	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
01 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
18 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(6 pages)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 29,127.4	(3 pages)
01 Dec 2016	RP04CS01	Second filing of Confirmation Statement dated 05/09/2016	(20 pages)
10 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
21 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 01/12/2016	(9 pages)
08 Jun 2016	AP01	Appointment of Mr Peter Ahlås as a director on 5 February 2016	(2 pages)
08 Jun 2016	TM01	Termination of appointment of Christopher Paul Telford as a director on 8 June 2016	(1 page)
12 Oct 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 9,898.51	(5 pages)
03 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
06 Jan 2015	AP01	Appointment of Mr Christopher Paul Telford as a director on 6 January 2015	(2 pages)
13 Oct 2014	TM01	Termination of appointment of John Standish Lillie as a director on 13 October 2014	(1 page)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
01 Oct 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 9,898.51	(6 pages)
01 Oct 2014	TM02	Termination of appointment of Diane French as a secretary on 5 September 2014	(1 page)
14 Feb 2014	TM01	Termination of appointment of Howard Durrance as a director	(1 page)
14 Jan 2014	AP01	Appointment of Mr Jason Gibbons as a director	(2 pages)
02 Oct 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 9,898.51	(6 pages)
01 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
03 May 2013	AA03	Resignation of an auditor	(2 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)