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CSJV CPL UK SWINDON 4 HOLDCO LIMITED

Company number 15462171

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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)
15 Aug 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AD01	Registered office address changed from Crestbridge Uk Limited 8 Sackville Street London W1S 3DG England to 8 Sackville Street London W1S 3DG on 9 July 2024	View PDF Registered office address changed from Crestbridge Uk Limited 8 Sackville Street London W1S 3DG England to 8 Sackville Street London W1S 3DG on 9 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AP01	Appointment of Mrs Victoria Elizabeth Harvey as a director on 24 June 2024	View PDF Appointment of Mrs Victoria Elizabeth Harvey as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AP04	Appointment of Gen Ii Services (Uk) Limited as a secretary on 8 March 2024	View PDF Appointment of Gen Ii Services (Uk) Limited as a secretary on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AP01	Appointment of Mr James William Mcgowan as a director on 14 March 2024	View PDF Appointment of Mr James William Mcgowan as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AP01	Appointment of Mr Anthony Matthew Lee as a director on 14 March 2024	View PDF Appointment of Mr Anthony Matthew Lee as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	TM01	Termination of appointment of Mark James Connor as a director on 14 March 2024	View PDF Termination of appointment of Mark James Connor as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM01	Termination of appointment of Matthew Byrom as a director on 14 March 2024	View PDF Termination of appointment of Matthew Byrom as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AD01	Registered office address changed from 19-21 Old Bond Street London W1S 4PU United Kingdom to Crestbridge Uk Limited 8 Sackville Street London W1S 3DG on 9 February 2024	View PDF Registered office address changed from 19-21 Old Bond Street London W1S 4PU United Kingdom to Crestbridge Uk Limited 8 Sackville Street London W1S 3DG on 9 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AP01	Appointment of Mr Robert Maher as a director on 8 February 2024	View PDF Appointment of Mr Robert Maher as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-02 GBP 100 - link opens in a new window - 25 pages (25 pages)

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