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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)
25 Mar 2013 TM01 Termination of appointment of Neal Roberts as a director
25 Mar 2013 TM01 Termination of appointment of Richard Preedy as a director
25 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/03/2013
22 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Mar 2013 AA01 Previous accounting period shortened from 30 April 2013 to 28 February 2013
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
28 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
22 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
23 May 2012 CH01 Director's details changed for Nicholas Sanders Discombe on 18 May 2012
23 May 2012 CH01 Director's details changed for Neal Roberts on 18 May 2012
23 May 2012 CH01 Director's details changed for Mr Richard Ian Preedy on 18 May 2012
23 May 2012 CH01 Director's details changed for Ms Kerry Jane Crompton on 18 May 2012
18 May 2012 AD01 Registered office address changed from , Riding Court House Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT on 18 May 2012
23 Jan 2012 AP01 Appointment of Mr Richard Ian Preedy as a director
23 Jan 2012 AP01 Appointment of Ms Kerry Jane Crompton as a director
08 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 6,749.00
05 Jan 2012 AP01 Appointment of Nicholas Sanders Discombe as a director
05 Jan 2012 AP01 Appointment of Neal Roberts as a director
05 Jan 2012 AD01 Registered office address changed from , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom on 5 January 2012
14 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 Dec 2011 SH02 Sub-division of shares on 6 December 2011
13 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub dividing the company iss shares into 100 ord shares of 0.01 each 06/12/2011
29 Nov 2011 AA01 Current accounting period shortened from 30 November 2012 to 30 April 2012
17 Nov 2011 NEWINC Incorporation