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CSFT HOLDINGS (UK) LIMITED

Company number 13806566

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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)
16 Dec 2024	CS01	Confirmation statement made on 16 December 2024 with no updates	View PDF Confirmation statement made on 16 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 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 - 29 pages (29 pages)
02 Jan 2024	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	TM01	Termination of appointment of Matthew David Emerson as a director on 23 November 2023	View PDF Termination of appointment of Matthew David Emerson as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Katherine Emma Byrne as a director on 23 November 2023	View PDF Termination of appointment of Katherine Emma Byrne as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AP01	Appointment of Mr Jamie Ross Clayton as a director on 23 November 2023	View PDF Appointment of Mr Jamie Ross Clayton as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 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 - 29 pages (29 pages)
16 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2022	PSC04	Change of details for Mr Kenneth Cordele Griffin as a person with significant control on 1 November 2022	View PDF Change of details for Mr Kenneth Cordele Griffin as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	PSC04	Change of details for Mr Kenneth Cordele Griffin as a person with significant control on 1 July 2022	View PDF Change of details for Mr Kenneth Cordele Griffin as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	TM01	Termination of appointment of Steven William Atkinson as a director on 1 June 2022	View PDF Termination of appointment of Steven William Atkinson as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of Donna Louise Rix as a director on 1 June 2022	View PDF Termination of appointment of Donna Louise Rix as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AP01	Appointment of Mrs Katherine Emma Byrne as a director on 31 May 2022	View PDF Appointment of Mrs Katherine Emma Byrne as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AP01	Appointment of Mr Vishal Deepak Melwani as a director on 31 May 2022	View PDF Appointment of Mr Vishal Deepak Melwani as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 USD 171,263,271	View PDF Statement of capital following an allotment of shares on 17 December 2021 USD 171,263,271 - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-17 USD 100	View PDF Incorporation Statement of capital on 2021-12-17 USD 100 - link opens in a new window - 27 pages (27 pages)

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