CSG PROPCO REALISATIONS 2025 LIMITED
Company Documents
Date | Description |
---|---|
20/08/2520 August 2025 New | Certificate of change of name |
20/08/2520 August 2025 New | Change of name notice |
30/07/2530 July 2025 New | Statement of affairs with form AM02SOA |
14/07/2514 July 2025 New | Notice of deemed approval of proposals |
23/06/2523 June 2025 | Statement of administrator's proposal |
12/06/2512 June 2025 | Appointment of an administrator |
12/06/2512 June 2025 | Registered office address changed from Burrington Business Park Burrington Way Plymouth PL5 3LX England to C/O Interpath Ltd, 2nd Floor, 45 Church Street Birmingham B3 2RT on 2025-06-12 |
17/04/2517 April 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
06/03/256 March 2025 | Registration of charge 107109530006, created on 2025-02-26 |
04/03/254 March 2025 | Registration of charge 107109530005, created on 2025-02-26 |
05/02/255 February 2025 | Termination of appointment of Mark Peter Finbow as a director on 2025-01-31 |
12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
29/08/2429 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
28/02/2428 February 2024 | Termination of appointment of Suzanne Claire Packer as a director on 2024-02-08 |
21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
10/08/2310 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
10/01/2310 January 2023 | Full accounts made up to 2021-12-31 |
04/05/224 May 2022 | Confirmation statement made on 2022-04-14 with updates |
04/10/214 October 2021 | Termination of appointment of James William Excell as a director on 2021-09-22 |
04/10/214 October 2021 | Termination of appointment of Robert Andrew Kavanagh as a director on 2021-09-22 |
04/10/214 October 2021 | Termination of appointment of Michael William Fell as a director on 2021-09-22 |
04/10/214 October 2021 | Appointment of Mr Mark Finbow as a director on 2021-09-22 |
04/10/214 October 2021 | Termination of appointment of Adrian Saunders as a director on 2021-09-22 |
31/07/2131 July 2021 | Resolutions |
31/07/2131 July 2021 | Memorandum and Articles of Association |
31/07/2131 July 2021 | Resolutions |
31/07/2131 July 2021 | Resolutions |
29/07/2129 July 2021 | Change of share class name or designation |
29/07/2129 July 2021 | Particulars of variation of rights attached to shares |
27/07/2127 July 2021 | Notification of Cmo Grop Plc as a person with significant control on 2021-07-01 |
27/07/2127 July 2021 | Cessation of Key Capital Partners (Nominees) Limited as a person with significant control on 2021-07-01 |
23/07/2123 July 2021 | Satisfaction of charge 107109530003 in full |
22/07/2122 July 2021 | Purchase of own shares. |
22/07/2122 July 2021 | Cancellation of shares. Statement of capital on 2021-07-01 |
21/07/2121 July 2021 | Group of companies' accounts made up to 2020-12-31 |
17/07/2117 July 2021 | Memorandum and Articles of Association |
26/06/2126 June 2021 | Change of share class name or designation |
26/06/2126 June 2021 | Resolutions |
26/06/2126 June 2021 | Resolutions |
26/06/2126 June 2021 | Resolutions |
26/06/2126 June 2021 | Resolutions |
26/06/2126 June 2021 | Resolutions |
25/06/2125 June 2021 | Particulars of variation of rights attached to shares |
22/06/2122 June 2021 | Statement of capital following an allotment of shares on 2021-06-11 |
22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNKLEY |
14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SAUNDERS / 18/06/2018 |
14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM FELL / 18/06/2018 |
14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOREY / 18/06/2018 |
14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM TASKER / 18/06/2018 |
12/08/1912 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
04/04/194 April 2019 | SAIL ADDRESS CREATED |
04/04/194 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
08/02/198 February 2019 | COMPANY NAME CHANGED WHCO2 LIMITED CERTIFICATE ISSUED ON 08/02/19 |
14/01/1914 January 2019 | DIRECTOR APPOINTED MS SUZANNE CLAIRE PACKER |
25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSS SANGER |
19/09/1819 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEY CAPITAL PARTNERS (NOMINEES) LIMITED |
18/09/1818 September 2018 | CESSATION OF KCP NOMINEES LIMITED AS A PSC |
18/09/1818 September 2018 | CESSATION OF KCP NOMINEES LIMITED AS A PSC |
17/09/1817 September 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/04/2018 |
18/06/1818 June 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 100.5 |
18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM AIRPORT BUSINESS CENTRE THORNBURY ROAD ESTOVER PLYMOUTH DEVON PL6 7PP ENGLAND |
15/06/1815 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KCP NOMINEES LIMITED |
09/04/189 April 2018 | PSC'S CHANGE OF PARTICULARS / KCP NOMINEES LIMITED / 26/09/2017 |
09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KCP NOMINEES LIMITED |
09/04/189 April 2018 | CESSATION OF MICHAEL WILLIAM FELL AS A PSC |
06/04/186 April 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 100.50 |
28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUQUENOY |
28/11/1728 November 2017 | DIRECTOR APPOINTED MR JAMES WILLIAM EXCELL |
28/11/1728 November 2017 | DIRECTOR APPOINTED MR ANDREW ALBERT DUNKLEY |
17/11/1717 November 2017 | DIRECTOR APPOINTED MR ROSS CHRISTIAN SANGER |
17/11/1717 November 2017 | 26/09/17 STATEMENT OF CAPITAL GBP 95.5 |
24/08/1724 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107109530004 |
10/08/1710 August 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM KEY CAPITAL PARTNERS THIRD FLOOR, ONE EUSTON SQUARE 40 MELTON STREET LONDON NW1 2FD UNITED KINGDOM |
15/06/1715 June 2017 | DIRECTOR APPOINTED MR DEAN MURRAY |
15/06/1715 June 2017 | DIRECTOR APPOINTED MR ROBERT ANDREW KAVANAGH |
15/05/1715 May 2017 | SUB-DIVISION 24/04/17 |
15/05/1715 May 2017 | ADOPT ARTICLES 24/04/2017 |
04/05/174 May 2017 | DIRECTOR APPOINTED MR CHRISTOPHER DOREY |
04/05/174 May 2017 | 24/04/17 STATEMENT OF CAPITAL GBP 84.5 |
04/05/174 May 2017 | DIRECTOR APPOINTED MR ADRIAN SAUNDERS |
04/05/174 May 2017 | DIRECTOR APPOINTED MR CALLUM TASKER |
04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107109530003 |
03/05/173 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107109530001 |
03/05/173 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107109530002 |
19/04/1719 April 2017 | DIRECTOR APPOINTED MR PHILIP JAMES DUQUENOY |
05/04/175 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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