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CSG INVESTMENTS LIMITED

Company number SC452794

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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)
22 Aug 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 3,001	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 3,001 - link opens in a new window - 8 pages (8 pages)
26 May 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 17 pages (17 pages)
29 Mar 2016	AA01	Previous accounting period shortened from 29 June 2015 to 28 June 2015	View PDF Previous accounting period shortened from 29 June 2015 to 28 June 2015 - link opens in a new window - 1 page (1 page)
17 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 3,001	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 3,001 - link opens in a new window - 7 pages (7 pages)
08 May 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 10 pages (10 pages)
20 Mar 2015	AA01	Previous accounting period shortened from 30 June 2014 to 29 June 2014	View PDF Previous accounting period shortened from 30 June 2014 to 29 June 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 3,001	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 3,001 - link opens in a new window - 6 pages (6 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 12 March 2014 GBP 3,001.00	View PDF Statement of capital following an allotment of shares on 12 March 2014 GBP 3,001.00 - link opens in a new window - 4 pages (4 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 12 March 2014 GBP 1,503.00	View PDF Statement of capital following an allotment of shares on 12 March 2014 GBP 1,503.00 - link opens in a new window - 4 pages (4 pages)
19 Mar 2014	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)
19 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 34 pages (34 pages)
19 Mar 2014	AP01	Appointment of Mr Philipp Westermann as a director	View PDF Appointment of Mr Philipp Westermann as a director - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	AP01	Appointment of John Clingan as a director	View PDF Appointment of John Clingan as a director - link opens in a new window - 3 pages (3 pages)
15 Mar 2014	MR01	Registration of charge 4527940002	View PDF Registration of charge 4527940002 - link opens in a new window - 27 pages (27 pages)
23 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
06 Nov 2013	SH01	Statement of capital following an allotment of shares on 3 October 2013 GBP 1,202 ANNOTATION A second filed SH01 was registered on 23/12/2013.	View PDF Statement of capital following an allotment of shares on 3 October 2013 GBP 1,202 ANNOTATION A second filed SH01 was registered on 23/12/2013. - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	SH01	Statement of capital following an allotment of shares on 3 October 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 3 October 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Oct 2013	MR01	Registration of charge 4527940001	View PDF Registration of charge 4527940001 - link opens in a new window - 21 pages (21 pages)
20 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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