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CSG COMMERCIAL LIMITED

Company number SC453912

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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)
29 Mar 2016 AA01 Previous accounting period shortened from 29 June 2015 to 28 June 2015
21 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,001
08 May 2015 AA Full accounts made up to 30 June 2014
31 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 29 June 2014
19 Aug 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,001
17 Jul 2014 MR01 Registration of charge SC4539120001, created on 1 July 2014
17 Jul 2014 466(Scot) Alterations to a floating charge
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 1,001.00
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 501.00
19 Mar 2014 SH08 Change of share class name or designation
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
19 Mar 2014 AA01 Current accounting period shortened from 31 July 2014 to 30 June 2014
19 Mar 2014 AP01 Appointment of Mr Philipp Westermann as a director
19 Mar 2014 AP01 Appointment of John Clingan as a director
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 3 October 2013
  • GBP 101
05 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted