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CSG MIDCO LIMITED

Company number 07851242

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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)
29 Jan 2024 SH19 Statement of capital on 29 January 2024
  • GBP 1
29 Jan 2024 SH20 Statement by Directors
29 Jan 2024 CAP-SS Solvency Statement dated 27/01/24
29 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 27/01/2024
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jan 2024 SH01 Statement of capital following an allotment of shares on 28 January 2024
  • GBP 6,750.01
26 Jan 2024 AA Audit exemption subsidiary accounts made up to 28 February 2023
08 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest provisions disapplied for the purpose at which resolution is presented, directors auth to vote and take necessary actions/section 479A(2)(a)company adopts exemption from audit for financial year 28 february 2023 15/12/2023
07 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
07 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
07 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
20 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
05 Jul 2023 TM01 Termination of appointment of Gordon James Wilson as a director on 5 July 2023
19 Jun 2023 AP01 Appointment of Mr Stephen Eric Dews as a director on 9 June 2023
19 Jun 2023 AP01 Appointment of Mr Simon David Walsh as a director on 9 June 2023
12 Apr 2023 AA Full accounts made up to 28 February 2022
16 Feb 2023 TM01 Termination of appointment of Richard James Kerr as a director on 10 February 2023
18 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
15 Jul 2022 PSC05 Change of details for Csg Shareholder Debtco Limited as a person with significant control on 15 July 2022
15 Jul 2022 AD01 Registered office address changed from Ditton Park Riding Court Road Datchet Berkshire SL3 9LL to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 15 July 2022
05 May 2022 AP03 Appointment of Mrs Jayne Louise Aspell as a secretary on 26 April 2022
05 May 2022 TM02 Termination of appointment of Natalie Amanda Shaw as a secretary on 26 April 2022
02 Mar 2022 AA Full accounts made up to 28 February 2021
07 Feb 2022 TM01 Termination of appointment of Andrew William Hicks as a director on 1 February 2022
07 Feb 2022 AP01 Appointment of Mr Richard James Kerr as a director on 1 February 2022
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates