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CSSL 1 REALISATIONS LIMITED

Company number 09829742

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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)
18 Feb 2021 TM01 Termination of appointment of Sandra Alison Eager as a director on 25 January 2021
03 Feb 2021 MR04 Satisfaction of charge 098297420003 in full
27 Jan 2021 MR04 Satisfaction of charge 098297420002 in full
21 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2020 MA Memorandum and Articles of Association
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 556.316
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 3 February 2020
  • GBP 555.521
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 551.881
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with updates
18 Nov 2020 SH01 Statement of capital following an allotment of shares on 31 October 2020
  • GBP 548.756
18 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 September 2020
  • GBP 540.594
29 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with updates
05 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2020 MA Memorandum and Articles of Association
05 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2020 AP01 Appointment of Ms Iryna Gryhorenko as a director on 23 September 2020
04 Sep 2020 SH08 Change of share class name or designation
11 Aug 2020 MR04 Satisfaction of charge 098297420001 in full
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • GBP 477.154
17 Jul 2020 MR01 Registration of charge 098297420004, created on 10 July 2020
15 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer of shares/waiver of co-sale 23/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2020 MA Memorandum and Articles of Association
14 Jul 2020 MR01 Registration of charge 098297420003, created on 14 July 2020
30 Jun 2020 AP01 Appointment of Mr Ben Kaminski as a director on 24 June 2020
30 Jun 2020 AP01 Appointment of Mr Daniel Hoffer as a director on 24 June 2020