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CONTRACT SERVICES HOLDINGS LIMITED

Company number 14965979

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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)
25 Nov 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with updates	View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
11 Jul 2024	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 29 June 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Director authority related to voting/company name change/share conversion 29/06/2023 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 RES13 ‐ Director authority related to voting/company name change/share conversion 29/06/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	PSC01	Notification of Steven Thomas Evason as a person with significant control on 29 June 2023	View PDF Notification of Steven Thomas Evason as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	PSC04	Change of details for Mr Nicholas Mark Appleton as a person with significant control on 29 June 2023	View PDF Change of details for Mr Nicholas Mark Appleton as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
13 Oct 2023	CERTNM	Company name changed contract services holding LIMITED\certificate issued on 13/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-29	View PDF Company name changed contract services holding LIMITED\certificate issued on 13/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-29 - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA01	Current accounting period shortened from 30 June 2024 to 28 February 2024	View PDF Current accounting period shortened from 30 June 2024 to 28 February 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-27 GBP 42	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-27 GBP 42 - link opens in a new window - 12 pages (12 pages)

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