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COMMERCIAL ASSET SECURITY LIMITED

Company number SC499564

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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)
07 Apr 2015	MR01	Registration of charge SC4995640001, created on 26 March 2015	View PDF Registration of charge SC4995640001, created on 26 March 2015 - link opens in a new window - 20 pages (20 pages)
31 Mar 2015	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	View PDF Current accounting period extended from 31 March 2016 to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	AP01	Appointment of Mr Richard Gilliland as a director on 26 March 2015	View PDF Appointment of Mr Richard Gilliland as a director on 26 March 2015 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	AP01	Appointment of Shirley Jane Duffus as a director on 26 March 2015	View PDF Appointment of Shirley Jane Duffus as a director on 26 March 2015 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 250,000	View PDF Statement of capital following an allotment of shares on 26 March 2015 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	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)
31 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 54 pages (54 pages)
04 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-04 GBP 1	View PDF Incorporation Statement of capital on 2015-03-04 GBP 1 - link opens in a new window - 34 pages (34 pages)

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