CAPITAL SUPPORT GROUP LIMITED

Company number 08025896

Date	Type	Description	View / Download
03 Feb 2015	SH02	Sub-division of shares on 19 January 2015	(5 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Each of the ordinary shares of £1 each be sub divided into 100 ordinary shares of £0.01 each, 19/01/2015 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 23 June 2012 GBP 1,752	(4 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 23 June 2012 GBP 1,752	(4 pages)
07 Nov 2014	AA	Group of companies' accounts made up to 31 January 2014	(26 pages)
08 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 April 2014	(16 pages)
15 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1,752 ANNOTATION Clarification a second filed AR01 was registered on 08/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 08/08/2014	(5 pages)
15 Apr 2014	TM02	Termination of appointment of Manish Shah as a secretary	(1 page)
05 Nov 2013	AA	Group of companies' accounts made up to 31 January 2013	(28 pages)
31 Oct 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 January 2013	(1 page)
26 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 April 2013	(16 pages)
08 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/09/2013	(5 pages)
08 May 2013	AP03	Appointment of Mr Manish Shah as a secretary	(1 page)
06 Dec 2012	CERTNM	Company name changed new capital support LIMITED\certificate issued on 06/12/12 RES15 ‐ Change company name resolution on 2012-10-26	(2 pages)
05 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-26	(1 page)
05 Nov 2012	CONNOT	Change of name notice	(2 pages)
23 Aug 2012	SH01	Statement of capital following an allotment of shares on 12 April 2012 GBP 2	(3 pages)
10 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
05 Jul 2012	ANNOTATION	Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
06 Jun 2012	CH01	Director's details changed for Mr Dean Clive Foreman on 6 June 2012	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Alan Kerby as a director	(1 page)
06 Jun 2012	CH01	Director's details changed for Mr Nigel Anthony Brooks on 6 June 2012	(2 pages)
02 May 2012	AP01	Appointment of Mr Alan George Kerby as a director	(2 pages)
02 May 2012	TM01	Termination of appointment of Keith Lewington as a director	(1 page)
02 May 2012	AD01	Registered office address changed from , 17 Milton Road, Willen, Milton Keynes, MK15 9AD, United Kingdom on 2 May 2012	(1 page)

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