Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jan 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with updates
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16 Jan 2025 |
MA |
Memorandum and Articles of Association
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16 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: disapplication ot directors right to refuse to register a share transfer/ removal of lien on shares 05/12/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Dec 2024 |
MR01 |
Registration of charge 146045040001, created on 17 December 2024
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05 Nov 2024 |
CERTNM |
Company name changed csb energy LIMITED\certificate issued on 05/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-24
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04 Nov 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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30 Sep 2024 |
PSC02 |
Notification of Charles Street Buildings (Leicester) Limited as a person with significant control on 19 September 2024
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30 Sep 2024 |
PSC07 |
Cessation of Davenport Developments (Leicester) Limited as a person with significant control on 19 September 2024
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26 Sep 2024 |
AD01 |
Registered office address changed from 8 Hannover Street London W1S 1YQ United Kingdom to 8 Hanover Street London W1S 1YQ on 26 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Margaret Ann Murphy as a director on 19 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Patrick Hugh Murphy as a director on 19 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Mr Dean Minter on 19 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Adam Christopher James Campbell as a director on 19 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Dean Minter as a director on 19 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Joseph John Murphy as a director on 19 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Hugh Patrick Murphy as a director on 19 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Mary Agnes Middleton as a director on 18 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Winifred Mary Linnett as a director on 19 September 2024
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23 Sep 2024 |
TM02 |
Termination of appointment of Robert Henry Smith as a secretary on 19 September 2024
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23 Sep 2024 |
AD01 |
Registered office address changed from 1 Westmoreland Avenue Thurmaston Leicester Leicestershire LE4 8PH United Kingdom to 8 Hannover Street London W1S 1YQ on 23 September 2024
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19 Apr 2024 |
AA |
Full accounts made up to 30 November 2023
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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19 Jan 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 30 November 2023
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