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CS NEWCO HOLDINGS LIMITED

Company number 13023487

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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)
14 Jan 2021	SH01	Statement of capital following an allotment of shares on 24 December 2020 GBP 35,569,600	View PDF Statement of capital following an allotment of shares on 24 December 2020 GBP 35,569,600 - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
14 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Purchase of 220,000 ordinary shares of £0.01 in issued share capital of cs holdings LIMITED 24/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Purchase of 220,000 ordinary shares of £0.01 in issued share capital of cs holdings LIMITED 24/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	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)
12 Jan 2021	CH01	Director's details changed for John Joseph Mcgrath on 24 December 2020	View PDF Director's details changed for John Joseph Mcgrath on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AP01	Appointment of Mr Michael Joseph Meller as a director on 24 December 2020	View PDF Appointment of Mr Michael Joseph Meller as a director on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	TM01	Termination of appointment of Andrew David Harris as a director on 24 December 2020	View PDF Termination of appointment of Andrew David Harris as a director on 24 December 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AP01	Appointment of Mr David Robert Meller as a director on 24 December 2020	View PDF Appointment of Mr David Robert Meller as a director on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	CH01	Director's details changed for John Joseph Meller on 24 December 2020	View PDF Director's details changed for John Joseph Meller on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AP01	Appointment of John Joseph Meller as a director on 24 December 2020	View PDF Appointment of John Joseph Meller as a director on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-16 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-16 GBP .01 - link opens in a new window - 10 pages (10 pages)

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