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COMPACT SYNGAS SOLUTIONS LIMITED

Company number 12522978

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	PSC04	Change of details for Mr Paul Willacy as a person with significant control on 7 June 2024	View PDF Change of details for Mr Paul Willacy as a person with significant control on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jul 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2022	AP01	Appointment of Miss Karen Elizabeth Jane Taylor as a director on 2 May 2022	View PDF Appointment of Miss Karen Elizabeth Jane Taylor as a director on 2 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
21 Mar 2022	SH01	Statement of capital following an allotment of shares on 4 January 2022 GBP 1,093	View PDF Statement of capital following an allotment of shares on 4 January 2022 GBP 1,093 - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with updates	View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	SH01	Statement of capital following an allotment of shares on 7 June 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 7 June 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with updates	View PDF Confirmation statement made on 12 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with updates	View PDF Confirmation statement made on 28 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	PSC07	Cessation of George Arthur Willacy as a person with significant control on 4 June 2020	View PDF Cessation of George Arthur Willacy as a person with significant control on 4 June 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	View PDF Confirmation statement made on 4 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2020	SH01	Statement of capital following an allotment of shares on 4 June 2020 GBP 5	View PDF Statement of capital following an allotment of shares on 4 June 2020 GBP 5 - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	TM01	Termination of appointment of George Arthur Willacy as a director on 18 March 2020	View PDF Termination of appointment of George Arthur Willacy as a director on 18 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	PSC04	Change of details for Mr George Arthur Willacy as a person with significant control on 18 March 2020	View PDF Change of details for Mr George Arthur Willacy as a person with significant control on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-18 GBP 2	View PDF Incorporation Statement of capital on 2020-03-18 GBP 2 - link opens in a new window - 31 pages (31 pages)

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COMPACT SYNGAS SOLUTIONS LIMITED

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