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SELECT CHARLES STREET RESIDENTIAL (HOLDINGS) LIMITED

Company number 10976362

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with updates	View PDF Confirmation statement made on 21 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2018	CH01	Director's details changed for Mr Mark David Scott on 22 December 2017	View PDF Director's details changed for Mr Mark David Scott on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	TM01	Termination of appointment of Mark Edwin Healey as a director on 4 May 2018	View PDF Termination of appointment of Mark Edwin Healey as a director on 4 May 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	AP01	Appointment of Mr Mark David Scott as a director on 22 December 2017	View PDF Appointment of Mr Mark David Scott as a director on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2018	TM01	Termination of appointment of Mark David Stott as a director on 4 May 2018	View PDF Termination of appointment of Mark David Stott as a director on 4 May 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2018	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)
11 Jan 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
05 Jan 2018	AP01	Appointment of Mr Simon John Foy as a director on 22 December 2017	View PDF Appointment of Mr Simon John Foy as a director on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	PSC02	Notification of Circle Square Investments (Nominee) Limited as a person with significant control on 22 December 2017	View PDF Notification of Circle Square Investments (Nominee) Limited as a person with significant control on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	PSC05	Change of details for Affinity Living Limited as a person with significant control on 22 December 2017	View PDF Change of details for Affinity Living Limited as a person with significant control on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	AP01	Appointment of Mr Christopher James Dean as a director on 22 December 2017	View PDF Appointment of Mr Christopher James Dean as a director on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	CH01	Director's details changed for Mr Mark Edwin Healey on 22 December 2017	View PDF Director's details changed for Mr Mark Edwin Healey on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	AP01	Appointment of Mr Mark Edwin Healey as a director on 22 December 2017	View PDF Appointment of Mr Mark Edwin Healey as a director on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	AP01	Appointment of Mr Mark Stott as a director on 22 December 2017	View PDF Appointment of Mr Mark Stott as a director on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	AP01	Appointment of Mr Giles Beswick as a director on 22 December 2017	View PDF Appointment of Mr Giles Beswick as a director on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 22 December 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
22 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-22 GBP 1	View PDF Incorporation Statement of capital on 2017-09-22 GBP 1 - link opens in a new window - 37 pages (37 pages)

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