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CNS (SWANSEA) LIMITED

Company number 07097261

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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)
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
20 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
11 Jan 2023 SH08 Change of share class name or designation
11 Jan 2023 SH02 Sub-division of shares on 10 November 2022
11 Jan 2023 MA Memorandum and Articles of Association
11 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 10/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2022 SH02 Sub-division of shares on 10 November 2022
30 Dec 2022 SH08 Change of share class name or designation
30 Dec 2022 MA Memorandum and Articles of Association
30 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 10/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2022 AP01 Appointment of Mr Benjamin Norton as a director on 12 November 2022
21 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
10 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
26 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
26 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
31 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016