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COMPUTER SYSTEMS INTEGRATION GROUP LIMITED

Company number 07227864

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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)
08 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 January 2017
  • GBP 18,012,302
02 Mar 2017 MR01 Registration of charge 072278640014, created on 24 February 2017
10 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 22 November 2016
  • GBP 11,692,230.00
04 Dec 2016 SH10 Particulars of variation of rights attached to shares
24 Nov 2016 AP01 Appointment of Mr Gerard John Burke as a director on 24 November 2016
07 Jun 2016 SH06 Cancellation of shares. Statement of capital on 10 May 2016
  • GBP 9,312,463
07 Jun 2016 SH06 Cancellation of shares. Statement of capital on 12 April 2016
  • GBP 9,324,963
16 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 9,324,963
10 May 2016 AA Group of companies' accounts made up to 31 December 2015
16 Mar 2016 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 8,625,000
08 Jun 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 8,625,000
08 Jun 2015 SH03 Purchase of own shares.
19 May 2015 AA Group of companies' accounts made up to 31 December 2014
30 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
09 Jun 2014 MR04 Satisfaction of charge 4 in full
09 Jun 2014 MR04 Satisfaction of charge 10 in full
09 Jun 2014 MR04 Satisfaction of charge 6 in full
09 Jun 2014 MR04 Satisfaction of charge 1 in full
09 Jun 2014 MR04 Satisfaction of charge 8 in full
09 Jun 2014 MR04 Satisfaction of charge 7 in full
09 Jun 2014 MR04 Satisfaction of charge 9 in full