CSM MOTORSPORTS LIMITED

Company number 08709528

Date	Type	Description	View / Download
10 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Senior facilities agreement, ancillary facility,authorise signatory. Documents set out in finance documents in the best interest of the company, resolutions have effect not withstanding any provision of the companys articles 20/10/2015	(15 pages)
04 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP .000002	(4 pages)
24 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
15 Jul 2015	TM01	Termination of appointment of James Philip John Glover as a director on 2 July 2015	(1 page)
15 Jul 2015	TM01	Termination of appointment of Edward Peter Shephard Leask as a director on 30 June 2015	(1 page)
28 Oct 2014	MR01	Registration of charge 087095280001, created on 22 October 2014	(10 pages)
27 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP .000002	(5 pages)
19 Dec 2013	AP01	Appointment of James Philip John Glover as a director	(3 pages)
19 Dec 2013	AP01	Appointment of Mr Edward Peter Shephard Leask as a director	(3 pages)
19 Dec 2013	AP01	Appointment of Zakary Challen Brown as a director	(3 pages)
06 Dec 2013	CERTNM	Company name changed csm motorsport LIMITED\certificate issued on 06/12/13 RES15 ‐ Change company name resolution on 2013-12-06	(2 pages)
06 Dec 2013	CONNOT	Change of name notice	(2 pages)
16 Oct 2013	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(3 pages)
16 Oct 2013	CERTNM	Company name changed chime newco LTD\certificate issued on 16/10/13 CONNOT ‐	(3 pages)
27 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-27 GBP .000002	(40 pages)