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CS GROUP HOLDINGS LTD

Company number SC823665

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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)
14 Nov 2024	AA01	Current accounting period extended from 30 September 2025 to 30 November 2025	View PDF Current accounting period extended from 30 September 2025 to 30 November 2025 - link opens in a new window - 1 page (1 page)
28 Oct 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 1,201	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 1,201 - link opens in a new window - 8 pages (8 pages)
11 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
11 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
11 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Oct 2024	AD01	Registered office address changed from Titanium House 1 Kings Inch Place Renfrew PA4 8WF Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 10 October 2024	View PDF Registered office address changed from Titanium House 1 Kings Inch Place Renfrew PA4 8WF Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 10 October 2024 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-24 GBP 1 - link opens in a new window - 11 pages (11 pages)

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