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CSL EUROPE LIMITED

Company number 07489299

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2025	CS01	Confirmation statement made on 11 January 2025 with updates	View PDF Confirmation statement made on 11 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2024 EUR 63,726,699.00	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2024 EUR 63,726,699.00 - link opens in a new window - 6 pages (6 pages)
17 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 November 2024 EUR 67,688,745	View PDF Second filing of a statement of capital following an allotment of shares on 22 November 2024 EUR 67,688,745 - link opens in a new window - 6 pages (6 pages)
29 Nov 2024	SH01	Statement of capital following an allotment of shares on 22 November 2024 EUR 67,698,064 ANNOTATION Clarification a second filed SH01 was registered on 17/12/24.	View PDF Statement of capital following an allotment of shares on 22 November 2024 EUR 67,698,064 ANNOTATION Clarification a second filed SH01 was registered on 17/12/24. - link opens in a new window - 4 pages (4 pages)
16 Sep 2024	SH01	Statement of capital following an allotment of shares on 3 September 2024 EUR 67,678,796	View PDF Statement of capital following an allotment of shares on 3 September 2024 EUR 67,678,796 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	SH19	Statement of capital on 16 July 2024 EUR 67,669,916	View PDF Statement of capital on 16 July 2024 EUR 67,669,916 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jul 2024	CAP-SS	Solvency Statement dated 17/06/24	View PDF Solvency Statement dated 17/06/24 - link opens in a new window - 1 page (1 page)
16 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 17/06/2024	View PDF Resolutions RES13 ‐ Share premium account cancelled 17/06/2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP01	Appointment of Mr Allister Currie Paterson as a director on 17 June 2024	View PDF Appointment of Mr Allister Currie Paterson as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of John Joseph Sypnowich as a director on 17 June 2024	View PDF Termination of appointment of John Joseph Sypnowich as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	MR01	Registration of charge 074892990002, created on 3 May 2024	View PDF Registration of charge 074892990002, created on 3 May 2024 - link opens in a new window - 3 pages (3 pages)
07 May 2024	MR01	Registration of charge 074892990003, created on 3 May 2024	View PDF Registration of charge 074892990003, created on 3 May 2024 - link opens in a new window - 27 pages (27 pages)
07 May 2024	MR01	Registration of charge 074892990004, created on 3 May 2024	View PDF Registration of charge 074892990004, created on 3 May 2024 - link opens in a new window - 20 pages (20 pages)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 EUR 67,669,916 ANNOTATION Clarification a second filed SH01 was registered on 06/01/2025	View PDF Statement of capital following an allotment of shares on 5 April 2024 EUR 67,669,916 ANNOTATION Clarification a second filed SH01 was registered on 06/01/2025 - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 EUR 63,686,869	View PDF Statement of capital following an allotment of shares on 25 March 2024 EUR 63,686,869 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 March 2024 EUR 63,686,596	View PDF Statement of capital following an allotment of shares on 19 March 2024 EUR 63,686,596 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	SH19	Statement of capital on 1 February 2024 EUR 63,686,396	View PDF Statement of capital on 1 February 2024 EUR 63,686,396 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Feb 2024	CAP-SS	Solvency Statement dated 12/12/23	View PDF Solvency Statement dated 12/12/23 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 12/12/2023	View PDF Resolutions RES13 ‐ Cancel share prem a/c 12/12/2023 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 3 March 2023 EUR 63,686,396	View PDF Statement of capital following an allotment of shares on 3 March 2023 EUR 63,686,396 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 49 pages (49 pages)
04 Apr 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 44 pages (44 pages)

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CSL EUROPE LIMITED

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