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CUSTOMS SUPPORT GROUP UK LIMITED

Company number 13614174

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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)
30 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	MR01	Registration of charge 136141740001, created on 22 December 2021	View PDF Registration of charge 136141740001, created on 22 December 2021 - link opens in a new window - 10 pages (10 pages)
13 Dec 2021	PSC01	Notification of Ross Oliver Gosling as a person with significant control on 6 October 2021	View PDF Notification of Ross Oliver Gosling as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	PSC01	Notification of Brynley James Ward as a person with significant control on 6 October 2021	View PDF Notification of Brynley James Ward as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 13 December 2021	View PDF Withdrawal of a person with significant control statement on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AP01	Appointment of Mr Ross Oliver Gosling as a director on 6 October 2021	View PDF Appointment of Mr Ross Oliver Gosling as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AP01	Appointment of Brynley James Ward as a director on 6 October 2021	View PDF Appointment of Brynley James Ward as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AP01	Appointment of Paul Van Gool as a director on 6 October 2021	View PDF Appointment of Paul Van Gool as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	SH01	Statement of capital following an allotment of shares on 6 October 2021 GBP 6,100,000.00	View PDF Statement of capital following an allotment of shares on 6 October 2021 GBP 6,100,000.00 - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
26 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-10 GBP 1	View PDF Incorporation Statement of capital on 2021-09-10 GBP 1 - link opens in a new window - 39 pages (39 pages)

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