Companies House does not verify the accuracy of the information filed

CONTAINER SOLUTIONS SOFTWARE GROUP LTD

Company number 14061734

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
10 Sep 2024	TM01	Termination of appointment of Jamie Dobson as a director on 6 September 2024	View PDF Termination of appointment of Jamie Dobson as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AP01	Appointment of Mr David Robert Perks as a director on 6 September 2024	View PDF Appointment of Mr David Robert Perks as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AP01	Appointment of Mr James Alastair O'donovan as a director on 6 September 2024	View PDF Appointment of Mr James Alastair O'donovan as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AD01	Registered office address changed from Warrick House 65-66 Queen Street London EC4R 1EB United Kingdom to 29 Clerkenwell Road London EC1M 5RN on 26 March 2024	View PDF Registered office address changed from Warrick House 65-66 Queen Street London EC4R 1EB United Kingdom to 29 Clerkenwell Road London EC1M 5RN on 26 March 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AP01	Appointment of Miss Sarah Bennett as a director on 1 December 2023	View PDF Appointment of Miss Sarah Bennett as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 21 April 2023	View PDF Second filing of Confirmation Statement dated 21 April 2023 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 21 April 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 20/10/2023	View PDF Confirmation statement made on 21 April 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 20/10/2023 - link opens in a new window - 13 pages (13 pages)
14 Apr 2023	TM01	Termination of appointment of Pini Reznik as a director on 13 April 2023	View PDF Termination of appointment of Pini Reznik as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
13 Jun 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)
13 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jun 2022	SH01	Statement of capital following an allotment of shares on 28 May 2022 GBP 185,966.9	View PDF Statement of capital following an allotment of shares on 28 May 2022 GBP 185,966.9 - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	PSC02	Notification of Project Hermes Bidco Limited as a person with significant control on 28 May 2022	View PDF Notification of Project Hermes Bidco Limited as a person with significant control on 28 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	PSC07	Cessation of Victory Technology Ltd as a person with significant control on 28 May 2022	View PDF Cessation of Victory Technology Ltd as a person with significant control on 28 May 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	PSC02	Notification of Victory Technology Ltd as a person with significant control on 28 May 2022	View PDF Notification of Victory Technology Ltd as a person with significant control on 28 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	PSC07	Cessation of Jamie Dobson as a person with significant control on 28 May 2022	View PDF Cessation of Jamie Dobson as a person with significant control on 28 May 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AP01	Appointment of Mr Pini Reznik as a director on 28 May 2022	View PDF Appointment of Mr Pini Reznik as a director on 28 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	MR01	Registration of charge 140617340001, created on 28 May 2022	View PDF Registration of charge 140617340001, created on 28 May 2022 - link opens in a new window - 11 pages (11 pages)
22 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-22 GBP 1 - link opens in a new window - 26 pages (26 pages)

Cookies on Companies House services

CONTAINER SOLUTIONS SOFTWARE GROUP LTD

Filter by category