CAPITAL SUPPORT GROUP LIMITED

Company number 08025896

Date	Type	Description	View / Download
28 Jul 2016	TM02	Termination of appointment of Andrew Arnold Booth as a secretary on 30 June 2016	(1 page)
03 Jun 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,866.72	(21 pages)
14 Apr 2016	TM01	Termination of appointment of Carl Anthony Chapman as a director on 31 March 2016	(2 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of certain documents 28/09/2015	(6 pages)
26 Oct 2015	MR01	Registration of charge 080258960002, created on 26 October 2015	(79 pages)
27 Jul 2015	SH08	Change of share class name or designation	(2 pages)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 1,866.72	(4 pages)
27 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(36 pages)
20 Jul 2015	AP03	Appointment of Mr Andrew Arnold Booth as a secretary on 7 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mr Adrian Trevor Howe as a director on 7 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mr Michael Ing as a director on 7 July 2015	(2 pages)
17 Jul 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	(1 page)
17 Jul 2015	AP01	Appointment of Mr Alan Patrick Gill as a director on 7 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mr Ronald Watson Smith as a director on 7 July 2015	(2 pages)
17 Jul 2015	AD01	Registered office address changed from 3 Harbour Exchange Square Limeharbour London E14 9GE to Commodity Quay St Katharine Docks London E1W 1AZ on 17 July 2015	(1 page)
17 Jul 2015	AP01	Appointment of Mr Alastair Richard Mills as a director on 7 July 2015	(2 pages)
16 Jul 2015	AA	Group of companies' accounts made up to 31 January 2015	(25 pages)
09 Jul 2015	AP01	Appointment of Mr Carl Anthony Chapman as a director on 7 July 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Mr Noel Thomas Gannon as a director on 7 July 2015	(2 pages)
02 Jun 2015	MR04	Satisfaction of charge 1 in full	(3 pages)
14 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1,752	(4 pages)
03 Feb 2015	SH08	Change of share class name or designation	(2 pages)
03 Feb 2015	SH02	Sub-division of shares on 19 January 2015	(5 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Each of the ordinary shares of £1 each be sub divided into 100 ordinary shares of £0.01 each, 19/01/2015 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 23 June 2012 GBP 1,752	(4 pages)