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CSG HOLDINGS LIMITED

Company number 09013748

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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)
30 Dec 2016	MR01	Registration of charge 090137480001, created on 19 December 2016	View PDF Registration of charge 090137480001, created on 19 December 2016 - link opens in a new window - 42 pages (42 pages)
30 Dec 2016	MR01	Registration of charge 090137480002, created on 19 December 2016	View PDF Registration of charge 090137480002, created on 19 December 2016 - link opens in a new window - 32 pages (32 pages)
11 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 300	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 300 - link opens in a new window - 3 pages (3 pages)
11 Apr 2016	CH01	Director's details changed for Mr Thomas Edward Bucknell on 1 December 2015	View PDF Director's details changed for Mr Thomas Edward Bucknell on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 300	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 300 - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	CERTNM	Company name changed bucknell & russell enterprises LIMITED\certificate issued on 19/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-04	View PDF Company name changed bucknell & russell enterprises LIMITED\certificate issued on 19/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-04 - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	CH01	Director's details changed for Mr Thomas Edward Bucknell on 1 January 2015	View PDF Director's details changed for Mr Thomas Edward Bucknell on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	SH01	Statement of capital following an allotment of shares on 25 November 2014 GBP 300.00	View PDF Statement of capital following an allotment of shares on 25 November 2014 GBP 300.00 - link opens in a new window - 4 pages (4 pages)
28 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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