CS NEWCO HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-15 with updates |
| 06/12/246 December 2024 | Change of details for Mr Michael Joseph Meller as a person with significant control on 2020-12-24 |
| 06/12/246 December 2024 | Change of details for Mr David Robert Meller as a person with significant control on 2020-12-24 |
| 04/12/244 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Change of share class name or designation |
| 27/04/2427 April 2024 | Resolutions |
| 27/04/2427 April 2024 | Resolutions |
| 27/04/2427 April 2024 | Resolutions |
| 27/04/2427 April 2024 | Memorandum and Articles of Association |
| 27/04/2427 April 2024 | Resolutions |
| 27/04/2427 April 2024 | Resolutions |
| 27/04/2427 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Second filing of Confirmation Statement dated 2023-11-15 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-15 with updates |
| 17/07/2317 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Appointment of Neil Stuart Harrison as a director on 2023-06-22 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-15 with updates |
| 21/09/2221 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Resolutions |
| 08/04/228 April 2022 | Resolutions |
| 08/04/228 April 2022 | Resolutions |
| 08/04/228 April 2022 | Resolutions |
| 08/04/228 April 2022 | Memorandum and Articles of Association |
| 07/04/227 April 2022 | Change of share class name or designation |
| 07/04/227 April 2022 | Second filing of Confirmation Statement dated 2021-11-15 |
| 24/01/2224 January 2022 | Confirmation statement made on 2021-11-15 with updates |
| 22/12/2122 December 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 19/02/2119 February 2021 | 19/02/21 STATEMENT OF CAPITAL GBP 22288200.00 |
| 15/02/2115 February 2021 | STATEMENT BY DIRECTORS |
| 15/02/2115 February 2021 | REDUCE ISSUED CAPITAL 31/01/2021 |
| 15/02/2115 February 2021 | SOLVENCY STATEMENT DATED 31/01/21 |
| 02/02/212 February 2021 | REGISTERED OFFICE CHANGED ON 02/02/2021 FROM BELL HOUSE SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR ENGLAND |
| 29/01/2129 January 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGRATH |
| 21/01/2121 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOSEPH MELLER |
| 21/01/2121 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MELLER |
| 18/01/2118 January 2021 | CESSATION OF ANDREW DAVID HARRIS AS A PSC |
| 14/01/2114 January 2021 | ADOPT ARTICLES 24/12/2020 |
| 14/01/2114 January 2021 | ARTICLES OF ASSOCIATION |
| 14/01/2114 January 2021 | 24/12/20 STATEMENT OF CAPITAL GBP 35569600 |
| 12/01/2112 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MCGRATH / 24/12/2020 |
| 12/01/2112 January 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS |
| 12/01/2112 January 2021 | DIRECTOR APPOINTED MR DAVID ROBERT MELLER |
| 12/01/2112 January 2021 | DIRECTOR APPOINTED MR MICHAEL JOSEPH MELLER |
| 11/01/2111 January 2021 | DIRECTOR APPOINTED JOHN JOSEPH MELLER |
| 11/01/2111 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MELLER / 24/12/2020 |
| 16/11/2016 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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