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CSS GROUP HOLDINGS LIMITED

Company number 14435450

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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)
21 Nov 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	CH01	Director's details changed for Mr George Matthew Norman on 30 September 2023	View PDF Director's details changed for Mr George Matthew Norman on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	CH01	Director's details changed for Mr Jacob Alexander David Sandelson on 26 April 2024	View PDF Director's details changed for Mr Jacob Alexander David Sandelson on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	MR01	Registration of charge 144354500005, created on 20 May 2024	View PDF Registration of charge 144354500005, created on 20 May 2024 - link opens in a new window - 28 pages (28 pages)
05 Feb 2024	MR01	Registration of charge 144354500004, created on 31 January 2024	View PDF Registration of charge 144354500004, created on 31 January 2024 - link opens in a new window - 25 pages (25 pages)
02 Feb 2024	MR04	Satisfaction of charge 144354500001 in full	View PDF Satisfaction of charge 144354500001 in full - link opens in a new window - 1 page (1 page)
02 Nov 2023	MR01	Registration of charge 144354500003, created on 1 November 2023	View PDF Registration of charge 144354500003, created on 1 November 2023 - link opens in a new window - 28 pages (28 pages)
05 Sep 2023	AA01	Current accounting period extended from 30 September 2023 to 31 March 2024	View PDF Current accounting period extended from 30 September 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
21 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 14,211	View PDF Statement of capital following an allotment of shares on 29 June 2023 GBP 14,211 - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	SH01	Statement of capital following an allotment of shares on 21 March 2023 GBP 14,211	View PDF Statement of capital following an allotment of shares on 21 March 2023 GBP 14,211 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	MR01	Registration of charge 144354500002, created on 2 June 2023	View PDF Registration of charge 144354500002, created on 2 June 2023 - link opens in a new window - 28 pages (28 pages)
15 May 2023	AA01	Current accounting period shortened from 31 October 2023 to 30 September 2023	View PDF Current accounting period shortened from 31 October 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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)
20 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
17 Feb 2023	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 4,261	View PDF Statement of capital following an allotment of shares on 12 December 2022 GBP 4,261 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	MR01	Registration of charge 144354500001, created on 14 December 2022	View PDF Registration of charge 144354500001, created on 14 December 2022 - link opens in a new window - 28 pages (28 pages)
13 Dec 2022	AP01	Appointment of Mr Jacob Alexander David Sandelson as a director on 12 December 2022	View PDF Appointment of Mr Jacob Alexander David Sandelson as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Mr David John Davies as a director on 12 December 2022	View PDF Appointment of Mr David John Davies as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-21 GBP 1	View PDF Incorporation Statement of capital on 2022-10-21 GBP 1 - link opens in a new window - 51 pages (51 pages)

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CSS GROUP HOLDINGS LIMITED

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