WASSERMAN (CSM) HOLDINGS LIMITED

Company number 07795755

Date	Type	Description	View / Download
18 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	(4 pages)
17 Apr 2024	MR04	Satisfaction of charge 077957550002 in full	(1 page)
17 Apr 2024	MR04	Satisfaction of charge 077957550003 in full	(1 page)
15 Mar 2024	CERTNM	Company name changed csm sport and entertainment holdings LIMITED\certificate issued on 15/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-14	(3 pages)
01 Mar 2024	AD01	Registered office address changed from PO Box 80406 10a Greencoat Place London SW1P 9XP United Kingdom to 10a Greencoat Place London SW1P 1PH on 1 March 2024	(1 page)
13 Oct 2023	PSC07	Cessation of Chime Communications Limited as a person with significant control on 30 September 2023	(1 page)
13 Oct 2023	PSC02	Notification of Wasserman Media Group, Llc as a person with significant control on 30 September 2023	(2 pages)
03 Oct 2023	AD01	Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to PO Box 80406 10a Greencoat Place London SW1P 9XP on 3 October 2023	(1 page)
23 May 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
23 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(101 pages)
23 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
23 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
02 May 2023	AP03	Appointment of Mrs Jirina Buckland as a secretary on 1 May 2023	(2 pages)
02 May 2023	TM02	Termination of appointment of Thomas George Tolliss as a secretary on 30 April 2023	(1 page)
02 May 2023	AP01	Appointment of Mr James Henry Gallagher-Powell as a director on 16 April 2023	(2 pages)
02 May 2023	TM01	Termination of appointment of Rainer Fuchs as a director on 16 April 2023	(1 page)
14 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	(3 pages)
05 Oct 2022	PSC05	Change of details for Chime Communications Limited as a person with significant control on 5 October 2022	(2 pages)
30 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
30 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(102 pages)
30 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
30 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
02 Jun 2022	TM01	Termination of appointment of David Crowther as a director on 31 May 2022	(1 page)
03 May 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	(3 pages)
15 Oct 2021	AD01	Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 15 October 2021	(1 page)