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CBSO HOLDINGS LTD

Company number 15241610

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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)
13 Dec 2024	SH06	Cancellation of shares. Statement of capital on 29 October 2024 GBP 3,419,555.00	View PDF Cancellation of shares. Statement of capital on 29 October 2024 GBP 3,419,555.00 - link opens in a new window - 11 pages (11 pages)
13 Dec 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc - confirmation duty that has been paid on this repurchased.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc - confirmation duty that has been paid on this repurchased. - link opens in a new window - 4 pages (4 pages)
23 Nov 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Nov 2024	CS01	Confirmation statement made on 26 October 2024 with updates	View PDF Confirmation statement made on 26 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AP01	Appointment of Mrs Erica Dawson as a director on 21 August 2024	View PDF Appointment of Mrs Erica Dawson as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorisation of proposed acquisition of the entire issued share capital of the castle building services organisation LIMITED 28/11/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorisation of proposed acquisition of the entire issued share capital of the castle building services organisation LIMITED 28/11/2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
07 Dec 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)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 28 November 2023 GBP 3,706,685	View PDF Statement of capital following an allotment of shares on 28 November 2023 GBP 3,706,685 - link opens in a new window - 6 pages (6 pages)
27 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-27 GBP 223	View PDF Incorporation Statement of capital on 2023-10-27 GBP 223 - link opens in a new window - 60 pages (60 pages)

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