CSSL 1 REALISATIONS LIMITED

Company number 09829742

Date	Type	Description	View / Download
02 Nov 2022	TM01	Termination of appointment of Stephen Morana as a director on 31 October 2022	(1 page)
14 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(25 pages)
14 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(100 pages)
14 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
14 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
01 Mar 2022	SH19	Statement of capital on 1 March 2022 GBP 556.316	(12 pages)
01 Mar 2022	SH20	Statement by Directors	(1 page)
01 Mar 2022	CAP-SS	Solvency Statement dated 01/03/22	(1 page)
01 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 01/03/2022 RES10 ‐ Resolution of allotment of securities	(1 page)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 556.316 ANNOTATION Clarification a second filed SH01 was registered on 15/12/2022	(9 pages)
22 Dec 2021	CERTNM	Company name changed drover LIMITED\certificate issued on 22/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-21	(3 pages)
10 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	(21 pages)
30 Nov 2021	SH08	Change of share class name or designation	(2 pages)
07 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(39 pages)
05 Aug 2021	CH01	Director's details changed for Mr Stephen Morana on 30 July 2021	(2 pages)
31 Mar 2021	TM01	Termination of appointment of Felix Albrecht Leuschner as a director on 31 March 2021	(1 page)
03 Mar 2021	AD01	Registered office address changed from 8 Orsman Road London N1 5QJ United Kingdom to 41 Chalton Street London NW1 1JD on 3 March 2021	(1 page)
22 Feb 2021	AP01	Appointment of Mr Stephen Morana as a director on 25 January 2021	(2 pages)
20 Feb 2021	PSC02	Notification of Cazoo Holdings Limited as a person with significant control on 25 January 2021	(2 pages)
18 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 18 February 2021	(2 pages)
18 Feb 2021	TM01	Termination of appointment of Anton Inshutin as a director on 25 January 2021	(1 page)
18 Feb 2021	TM01	Termination of appointment of Iryna Gryhorenko as a director on 25 January 2021	(1 page)
18 Feb 2021	TM01	Termination of appointment of Ben Kaminski as a director on 25 January 2021	(1 page)
18 Feb 2021	AP01	Appointment of Obe Alexander Edward Chesterman as a director on 25 January 2021	(2 pages)
18 Feb 2021	TM01	Termination of appointment of Daniel Hoffer as a director on 25 January 2021	(1 page)