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CSO CAPITAL LTD.

Company number 13691058

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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)
25 Sep 2024	CERTNM	Company name changed t&l leasing (holdings) LIMITED\certificate issued on 25/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-11	View PDF Company name changed t&l leasing (holdings) LIMITED\certificate issued on 25/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-11 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AP01	Appointment of Mrs Karen Lewis as a director on 11 September 2024	View PDF Appointment of Mrs Karen Lewis as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	TM01	Termination of appointment of Philip Wilford Snewin as a director on 20 December 2022	View PDF Termination of appointment of Philip Wilford Snewin as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with updates	View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Creat new class of shares 22/10/2021 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creat new class of shares 22/10/2021 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Create new class of shares 22/10/2021 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Create new class of shares 22/10/2021 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Oct 2021	SH01	Statement of capital following an allotment of shares on 22 October 2021 GBP 103	View PDF Statement of capital following an allotment of shares on 22 October 2021 GBP 103 - link opens in a new window - 4 pages (4 pages)
20 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-20 GBP 100	View PDF Incorporation Statement of capital on 2021-10-20 GBP 100 - link opens in a new window - 28 pages (28 pages)

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