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C S COMMODITY SOLUTIONS (GROUP) LIMITED

Company number 11269722

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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 Nov 2018	CH01	Director's details changed for Mr Simon James Prior on 2 November 2018	View PDF Director's details changed for Mr Simon James Prior on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	PSC07	Cessation of Michael Greville Tufnell as a person with significant control on 26 June 2018	View PDF Cessation of Michael Greville Tufnell as a person with significant control on 26 June 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	PSC07	Cessation of Simon James Prior as a person with significant control on 26 June 2018	View PDF Cessation of Simon James Prior as a person with significant control on 26 June 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	AP01	Appointment of Mrs Katharine Lucy Tufnell as a director on 26 June 2018	View PDF Appointment of Mrs Katharine Lucy Tufnell as a director on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	AP01	Appointment of Mrs Polly Jane Prior as a director on 26 June 2018	View PDF Appointment of Mrs Polly Jane Prior as a director on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	SH01	Statement of capital following an allotment of shares on 26 June 2018 GBP 400	View PDF Statement of capital following an allotment of shares on 26 June 2018 GBP 400 - link opens in a new window - 4 pages (4 pages)
04 Jul 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Jun 2018	AA01	Current accounting period shortened from 31 July 2019 to 31 July 2018	View PDF Current accounting period shortened from 31 July 2019 to 31 July 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	SH01	Statement of capital following an allotment of shares on 11 April 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 11 April 2018 GBP 200 - link opens in a new window - 3 pages (3 pages)
04 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	MR01	Registration of charge 112697220001, created on 11 April 2018	View PDF Registration of charge 112697220001, created on 11 April 2018 - link opens in a new window - 34 pages (34 pages)
25 Apr 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)
23 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
11 Apr 2018	AA01	Current accounting period extended from 31 March 2019 to 31 July 2019	View PDF Current accounting period extended from 31 March 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-22 GBP 2 - link opens in a new window - 24 pages (24 pages)

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