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CSM SUSTAINABLE ENERGY (HOLDINGS) LTD

Company number SC763858

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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)
30 Aug 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 31 pages (31 pages)
04 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2024	CERTNM	Company name changed calex incorporations (no. 6) LIMITED\certificate issued on 31/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-30	View PDF Company name changed calex incorporations (no. 6) LIMITED\certificate issued on 31/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-30 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AA01	Previous accounting period shortened from 31 March 2024 to 30 November 2023	View PDF Previous accounting period shortened from 31 March 2024 to 30 November 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	PSC04	Change of details for Mr Roderick Michael Haydn Wood as a person with significant control on 31 March 2023	View PDF Change of details for Mr Roderick Michael Haydn Wood as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to 13 Queen's Road Aberdeen AB15 4YL on 14 August 2023	View PDF Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to 13 Queen's Road Aberdeen AB15 4YL on 14 August 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 267.93	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 267.93 - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	AP01	Appointment of Mrs Diane Ailsa Wood as a director on 17 April 2023	View PDF Appointment of Mrs Diane Ailsa Wood as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-27 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-27 GBP .001 - link opens in a new window - 10 pages (10 pages)

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