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CSR LIMITED

Company number 04187346

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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)
27 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with updates
01 Sep 2023 CS01 Confirmation statement made on 26 March 2023 with updates
02 Aug 2023 SH05 Statement of capital on 12 August 2015
  • GBP 1.000
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 12 August 2015
31 Jul 2023 AP01 Appointment of Mrs Kathryn Elizabeth Turner as a director on 18 May 2023
31 Jul 2023 AP01 Appointment of Jane Munro as a director on 18 May 2023
31 Jul 2023 TM01 Termination of appointment of Gordon Thomas Rowe as a director on 18 May 2023
31 Jul 2023 TM01 Termination of appointment of Kevin John Cadieux as a director on 18 May 2023
04 Jul 2023 AA Full accounts made up to 25 September 2022
14 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
13 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: clarifying the fx rate regarding reduction of capiital on 16 february 2023 / any acts of the directors, officers, employees, contractors and agents of the company in connection with the matters referred to in resolution be and hereby ratified 24/03/2023
16 Feb 2023 SH19 Statement of capital on 16 February 2023
  • GBP 1.000
16 Feb 2023 SH20 Statement by Directors
16 Feb 2023 CAP-SS Solvency Statement dated 15/02/23
16 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 15/02/2023
  • RES06 ‐ Resolution of reduction in issued share capital
04 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Approve conversion agreement 22/09/2022
17 Jun 2022 AA Full accounts made up to 26 September 2021
29 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
25 Jun 2021 AA Full accounts made up to 27 September 2020
26 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with updates
02 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 May 2020
  • GBP 650,767,136.623
09 Jul 2020 AA Full accounts made up to 30 September 2019
03 Jul 2020 SH01 Statement of capital following an allotment of shares on 25 May 2020
  • GBP 650,767,136.623
  • ANNOTATION Clarification a second filed SH01 was registered on 02/03/2021.
27 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
13 May 2019 AA Full accounts made up to 30 September 2018