CSSL 1 REALISATIONS LIMITED

Company number 09829742

Date	Type	Description	View / Download
26 Jun 2019	PSC07	Cessation of Felix Leuschner as a person with significant control on 6 April 2016	(3 pages)
03 Apr 2019	SH06	Cancellation of shares. Statement of capital on 27 March 2019 GBP 231.666	(5 pages)
07 Nov 2018	CS01	Confirmation statement made on 18 October 2018 with updates	(7 pages)
28 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
22 Jun 2018	MR01	Registration of charge 098297420001, created on 21 June 2018	(33 pages)
27 Feb 2018	AD01	Registered office address changed from 422 Kingsland Road London E8 4AA England to 8 Orsman Road London N1 5QJ on 27 February 2018	(1 page)
20 Feb 2018	AP01	Appointment of Mr. Christian Meermann as a director on 19 February 2018	(2 pages)
20 Feb 2018	AP01	Appointment of Mr. Romain Lavault as a director on 19 February 2018	(2 pages)
06 Feb 2018	SH10	Particulars of variation of rights attached to shares	(4 pages)
06 Feb 2018	SH08	Change of share class name or designation	(2 pages)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 231.666	(10 pages)
29 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
30 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with updates	(6 pages)
18 Aug 2017	AP01	Appointment of Mr Neil William Carnaffan as a director on 7 August 2017	(2 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(10 pages)
17 Jun 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(10 pages)
26 May 2017	TM01	Termination of appointment of Martyn Andrew Holman as a director on 24 May 2017	(1 page)
04 Nov 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
01 Nov 2016	SH01	Statement of capital following an allotment of shares on 3 October 2016 GBP 146.131	(3 pages)
24 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
02 Sep 2016	AP01	Appointment of Mr Martyn Andrew Holman as a director on 2 September 2016	(2 pages)
02 Sep 2016	TM01	Termination of appointment of Nicholas Gwyn Brisbourne as a director on 2 September 2016	(1 page)
11 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
03 Aug 2016	SH01	Statement of capital following an allotment of shares on 22 July 2016 GBP 146.131	(3 pages)
27 Jul 2016	AP01	Appointment of Mr. Boris Wertz as a director on 25 July 2016	(2 pages)