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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)
02 Feb 2016	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 113.210	View PDF Statement of capital following an allotment of shares on 27 November 2015 GBP 113.210 - link opens in a new window - 5 pages (5 pages)
02 Feb 2016	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 90.00	View PDF Statement of capital following an allotment of shares on 11 November 2015 GBP 90.00 - link opens in a new window - 4 pages (4 pages)
01 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
14 Dec 2015	AD01	Registered office address changed from 71B Malvern Road London E8 3LJ United Kingdom to 422 Kingsland Road London E8 4AA on 14 December 2015	View PDF Registered office address changed from 71B Malvern Road London E8 3LJ United Kingdom to 422 Kingsland Road London E8 4AA on 14 December 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Dec 2015	AP01	Appointment of Nicholas Gwyn Brisbourne as a director on 16 November 2015	View PDF Appointment of Nicholas Gwyn Brisbourne as a director on 16 November 2015 - link opens in a new window - 3 pages (3 pages)
12 Nov 2015	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 75	View PDF Statement of capital following an allotment of shares on 11 November 2015 GBP 75 - link opens in a new window - 3 pages (3 pages)
19 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-19 GBP 75	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-19 GBP 75 - link opens in a new window - 7 pages (7 pages)

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