CITY & SOUTHERN LIMITED

Company number 08893167

Date	Type	Description	View / Download
19 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 12/10/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Dec 2018	SH20	Statement by Directors	(1 page)
05 Dec 2018	CAP-SS	Solvency Statement dated 12/10/18	(1 page)
23 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	(4 pages)
23 Feb 2018	AP01	Appointment of Mr Donal Corbett as a director on 12 February 2018	(2 pages)
23 Feb 2018	AP01	Appointment of Mr Stephen Peter Vincett as a director on 12 February 2018	(2 pages)
01 Feb 2018	AA	Accounts for a small company made up to 30 April 2017	(17 pages)
17 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(5 pages)
07 Feb 2017	AA	Full accounts made up to 30 April 2016	(18 pages)
14 Oct 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 April 2016	(1 page)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
12 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 10,200,000	(4 pages)
08 Feb 2016	CH01	Director's details changed for Mr Jonathan Bernard Duffy on 16 November 2015	(2 pages)
28 Oct 2015	MR01	Registration of charge 088931670004, created on 23 October 2015	(19 pages)
28 Oct 2015	MR01	Registration of charge 088931670005, created on 23 October 2015	(15 pages)
15 Sep 2015	AD01	Registered office address changed from Duffy House Kew Bridge North Lionel Road Brentford Middlesex TW8 9QR to Duffy House 1 Mount Road Feltham Middlesex TW13 6AR on 15 September 2015	(1 page)
16 Jul 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
07 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	(1 page)
30 Jun 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 November 2014	(1 page)
04 Mar 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
19 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 10,200,000	(4 pages)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 10,200,000	(3 pages)
02 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 10,000,000	(3 pages)
20 Dec 2014	MR01	Registration of charge 088931670002, created on 18 December 2014	(21 pages)
20 Dec 2014	MR01	Registration of charge 088931670001, created on 18 December 2014	(15 pages)