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CSG QUEENSFERRY HOLDINGS LIMITED

Company number SC710067

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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)
24 Oct 2024 CS01 Confirmation statement made on 20 September 2024 with updates
21 Jun 2024 SH01 Statement of capital following an allotment of shares on 31 May 2024
  • GBP 12,008,570
12 Apr 2024 SH01 Statement of capital following an allotment of shares on 3 April 2024
  • GBP 9,208,570
25 Mar 2024 AA Accounts for a small company made up to 30 June 2023
13 Mar 2024 SH01 Statement of capital following an allotment of shares on 6 March 2024
  • GBP 8,743,570
14 Feb 2024 SH01 Statement of capital following an allotment of shares on 1 February 2024
  • GBP 8,668,570
13 Dec 2023 SH01 Statement of capital following an allotment of shares on 28 November 2023
  • GBP 8,548,570
03 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with updates
31 Aug 2023 SH01 Statement of capital following an allotment of shares on 16 August 2023
  • GBP 8,418,570
07 Jun 2023 AA Accounts for a small company made up to 30 June 2022
12 May 2023 MA Memorandum and Articles of Association
12 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2023 PSC05 Change of details for Glenample Limited as a person with significant control on 29 April 2022
11 Jan 2023 PSC05 Change of details for Glenample Limited as a person with significant control on 29 April 2022
04 Jan 2023 SH01 Statement of capital following an allotment of shares on 17 December 2022
  • GBP 8,198,570.00
23 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 1 November 2022
  • GBP 7,648,570.00
11 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with updates
09 Sep 2022 AP01 Appointment of Mrs Tessa Maxine Gilchrist Allen as a director on 5 September 2022
01 Jun 2022 SH01 Statement of capital following an allotment of shares on 30 May 2022
  • GBP 7,123,570.0000
05 May 2022 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 1,150,100.0000
04 May 2022 AA01 Current accounting period shortened from 30 September 2022 to 30 June 2022
04 May 2022 SH10 Particulars of variation of rights attached to shares