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CAPITAL SEATING GROUP LIMITED

Company number 14454674

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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)
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jan 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 7 pages (7 pages)
12 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/03/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 14/03/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Apr 2023	AP01	Appointment of Melinda Jayne Tyack as a director on 14 March 2023	View PDF Appointment of Melinda Jayne Tyack as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Joseph George Beales as a director on 14 March 2023	View PDF Appointment of Joseph George Beales as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Mr Darren Stephen Tuckley as a director on 14 March 2023	View PDF Appointment of Mr Darren Stephen Tuckley as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC02	Notification of Capital Seating Holdings Limited as a person with significant control on 14 March 2023	View PDF Notification of Capital Seating Holdings Limited as a person with significant control on 14 March 2023 - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	PSC07	Cessation of Stephen Paul Swann as a person with significant control on 14 March 2023	View PDF Cessation of Stephen Paul Swann as a person with significant control on 14 March 2023 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	PSC07	Cessation of Louisa Jane Swann as a person with significant control on 14 March 2023	View PDF Cessation of Louisa Jane Swann as a person with significant control on 14 March 2023 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	TM01	Termination of appointment of Louisa Jane Swann as a director on 14 March 2023	View PDF Termination of appointment of Louisa Jane Swann as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	TM01	Termination of appointment of Stephen Paul Swann as a director on 14 March 2023	View PDF Termination of appointment of Stephen Paul Swann as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	MR01	Registration of charge 144546740002, created on 14 March 2023	View PDF Registration of charge 144546740002, created on 14 March 2023 - link opens in a new window - 36 pages (36 pages)
17 Mar 2023	MR01	Registration of charge 144546740001, created on 14 March 2023	View PDF Registration of charge 144546740001, created on 14 March 2023 - link opens in a new window - 50 pages (50 pages)
14 Mar 2023	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)
14 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
10 Mar 2023	PSC01	Notification of Louisa Jane Swann as a person with significant control on 9 March 2023	View PDF Notification of Louisa Jane Swann as a person with significant control on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 10,499,999	View PDF Statement of capital following an allotment of shares on 9 March 2023 GBP 10,499,999 - link opens in a new window - 5 pages (5 pages)
01 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-01 GBP 1 - link opens in a new window - 11 pages (11 pages)

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CAPITAL SEATING GROUP LIMITED

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