CSL AGGREGATES LTD

Company number 11384780

Date	Type	Description	View / Download
30 Sep 2020	PSC04	Change of details for Mr Steven Cairns as a person with significant control on 29 September 2020	(2 pages)
29 Sep 2020	AP01	Appointment of Mr Thomas O'rourke as a director on 29 September 2020	(2 pages)
02 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	(5 pages)
29 Jun 2020	PSC07	Cessation of James Patrick Cooke as a person with significant control on 31 December 9999	(1 page)
26 Jun 2020	PSC01	Notification of Steven Cairns as a person with significant control on 23 June 2020	(2 pages)
26 Jun 2020	PSC01	Notification of Thomas O'rourke as a person with significant control on 23 June 2020	(2 pages)
26 Jun 2020	TM01	Termination of appointment of James Patrick Cooke as a director on 23 June 2020	(1 page)
16 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with updates	(4 pages)
15 May 2020	AP01	Appointment of Mr Steven Cairns as a director on 15 May 2020	(2 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 31 May 2019	(7 pages) Download iXBRL
04 Nov 2019	TM01	Termination of appointment of Abbeygale Cooke as a director on 4 November 2019	(1 page)
11 Oct 2019	TM01	Termination of appointment of Daniel Broda as a director on 10 October 2019	(1 page)
30 Sep 2019	MA	Memorandum and Articles of Association	(23 pages)
30 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 04/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Aug 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Aug 2019	CS01	Confirmation statement made on 25 May 2019 with updates	(5 pages)
27 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Apr 2019	SH02	Sub-division of shares on 4 December 2018	(6 pages)
02 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 04/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Apr 2019	SH08	Change of share class name or designation	(2 pages)
30 Aug 2018	AP01	Appointment of Mr Daniel Broda as a director on 1 August 2018	(2 pages)
10 Aug 2018	AP01	Appointment of Miss Abbeygale Cooke as a director on 1 August 2018	(2 pages)
10 Aug 2018	MR01	Registration of charge 113847800001, created on 25 July 2018	(17 pages)
24 Jul 2018	AD01	Registered office address changed from Cambridge House 32 Padwell Road Southampton SO14 6QZ United Kingdom to Forest Lodge Minley Road Blackwater Camberley Surrey GU17 9LA on 24 July 2018	(1 page)
26 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-26 GBP 100	(10 pages)