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CSA ENVIRONMENTAL LIMITED

Company number 15478613

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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)
21 Mar 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)
21 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
21 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Mar 2024	AD03	Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG	View PDF Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG - link opens in a new window - 1 page (1 page)
19 Mar 2024	AD02	Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG	View PDF Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG - link opens in a new window - 1 page (1 page)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 GBP 832,240	View PDF Statement of capital following an allotment of shares on 11 March 2024 GBP 832,240 - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	AP03	Appointment of Mrs Amanda Done as a secretary on 11 March 2024	View PDF Appointment of Mrs Amanda Done as a secretary on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	PSC07	Cessation of Clive Andrew Self as a person with significant control on 11 March 2024	View PDF Cessation of Clive Andrew Self as a person with significant control on 11 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	PSC01	Notification of Aidan Christopher Warren Marsh as a person with significant control on 11 March 2024	View PDF Notification of Aidan Christopher Warren Marsh as a person with significant control on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mr Robert John Rasberry as a director on 11 March 2024	View PDF Appointment of Mr Robert John Rasberry as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mrs Katherine Mary Critchley as a director on 11 March 2024	View PDF Appointment of Mrs Katherine Mary Critchley as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mr Christopher James Armstrong as a director on 11 March 2024	View PDF Appointment of Mr Christopher James Armstrong as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mr Keith Bryan Carnegie as a director on 11 March 2024	View PDF Appointment of Mr Keith Bryan Carnegie as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mr Aidan Christopher Warren Marsh as a director on 11 March 2024	View PDF Appointment of Mr Aidan Christopher Warren Marsh as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 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)
10 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-10 GBP 1 - link opens in a new window - 26 pages (26 pages)

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