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CSESR HOLDINGS LIMITED

Company number 14332057

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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 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
05 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
28 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
18 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
17 Sep 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 December 2022
20 Oct 2022 SH10 Particulars of variation of rights attached to shares
20 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2022 SH08 Change of share class name or designation
20 Oct 2022 MA Memorandum and Articles of Association
17 Oct 2022 SH01 Statement of capital following an allotment of shares on 29 September 2022
  • GBP 100,000
17 Oct 2022 AP03 Appointment of Pam Sutton as a secretary on 29 September 2022
02 Sep 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-09-02
  • GBP 4