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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)
06 Jul 2015 MR01 Registration of charge 078512420003, created on 18 June 2015
30 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2015 CH01 Director's details changed for Mr Bret Bolin on 24 June 2015
18 Jun 2015 AP01 Appointment of Mr Bret Bolin as a director on 18 June 2015
11 Jun 2015 TM02 Termination of appointment of Denise Williams as a secretary on 11 June 2015
01 Jun 2015 TM01 Termination of appointment of Vinodka Murria as a director on 18 May 2015
18 May 2015 MR04 Satisfaction of charge 2 in full
02 Apr 2015 TM01 Termination of appointment of Barbara Ann Firth as a director on 31 March 2015
16 Dec 2014 CH01 Director's details changed for Ms Vinodka Murria on 6 December 2014
28 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 6,750
08 Jul 2014 AA Full accounts made up to 28 February 2014
25 Feb 2014 MISC Section 519
21 Feb 2014 MISC Section 519 ca 2006
29 Nov 2013 TM01 Termination of appointment of Nicholas Discombe as a director
27 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 6,750
09 Jul 2013 AA Full accounts made up to 28 February 2013
19 Apr 2013 AUD Auditor's resignation
09 Apr 2013 TM01 Termination of appointment of Alexander King as a director
26 Mar 2013 AP03 Appointment of Denise Williams as a secretary
26 Mar 2013 AP01 Appointment of Ms Vinodka Murria as a director
25 Mar 2013 AD01 Registered office address changed from Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS on 25 March 2013
25 Mar 2013 TM01 Termination of appointment of Kerry Crompton as a director
25 Mar 2013 AP01 Appointment of Mrs Barbara Ann Firth as a director
25 Mar 2013 AP01 Appointment of Mr Paul David Gibson as a director
25 Mar 2013 TM01 Termination of appointment of Jonathan Boyes as a director