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CSC CAPITAL MARKETS HOLDING COMPANY LIMITED

Company number 10779544

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Confirmation statements / Annual returns Incorporation Officers

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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)
01 Jun 2018	CS01	Confirmation statement made on 18 May 2018 with updates	View PDF Confirmation statement made on 18 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2018	SH01	Statement of capital following an allotment of shares on 8 May 2018 GBP 349.25 ANNOTATION Clarification a second filed SH01 was registered on 20/06/2018.	View PDF Statement of capital following an allotment of shares on 8 May 2018 GBP 349.25 ANNOTATION Clarification a second filed SH01 was registered on 20/06/2018. - link opens in a new window - 5 pages (5 pages)
08 May 2018	SH01	Statement of capital following an allotment of shares on 17 April 2018 GBP 14.80	View PDF Statement of capital following an allotment of shares on 17 April 2018 GBP 14.80 - link opens in a new window - 4 pages (4 pages)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 16 January 2018 GBP 12.20	View PDF Statement of capital following an allotment of shares on 16 January 2018 GBP 12.20 - link opens in a new window - 8 pages (8 pages)
18 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	SH02	Sub-division of shares on 15 November 2017	View PDF Sub-division of shares on 15 November 2017 - link opens in a new window - 6 pages (6 pages)
18 Dec 2017	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 241.25 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2020	View PDF Statement of capital following an allotment of shares on 15 November 2017 GBP 241.25 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2020 - link opens in a new window - 9 pages (9 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 15/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 15/11/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
01 Dec 2017	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 15 November 2017	View PDF Appointment of Csc Corporate Services (Uk) Limited as a secretary on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	AP01	Appointment of Mr John Paul Nowacki as a director on 15 November 2017	View PDF Appointment of Mr John Paul Nowacki as a director on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	AP01	Appointment of Mr Laurent Belik as a director on 15 November 2017	View PDF Appointment of Mr Laurent Belik as a director on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	AP01	Appointment of Mr Jonathan Hanly as a director on 15 November 2017	View PDF Appointment of Mr Jonathan Hanly as a director on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	MR01	Registration of charge 107795440001, created on 15 November 2017	View PDF Registration of charge 107795440001, created on 15 November 2017 - link opens in a new window - 28 pages (28 pages)
19 May 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-19 GBP 1	View PDF Incorporation Statement of capital on 2017-05-19 GBP 1 - link opens in a new window - 63 pages (63 pages)

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