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COMMUNITY SOCIAL INVESTMENT LIMITED

Company number 08223448

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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)
07 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 391.7802
25 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
09 Aug 2016 SH01 Statement of capital following an allotment of shares on 15 July 2016
  • GBP 391.0907
20 Jul 2016 SH01 Statement of capital following an allotment of shares on 26 May 2016
  • GBP 378.3269
15 Jul 2016 AP01 Appointment of Baroness Michelle Georgina Mone as a director on 1 June 2016
14 Jul 2016 AP01 Appointment of Mr Leo James Mansell as a director on 1 June 2016
14 Jul 2016 AP01 Appointment of Mr Matthew Charles Perrins Hammond as a director on 1 June 2016
09 Jun 2016 AA Total exemption small company accounts made up to 31 May 2016
01 Apr 2016 CH01 Director's details changed for John Benjamin Garner on 1 April 2016
24 Mar 2016 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to 4th Floor 30-31 Cowcross Street, Farringdon London EC1M 6DQ on 24 March 2016
26 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 September 2015
26 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 September 2014
04 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
29 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 August 2014
  • GBP 266.5509
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 351.0117
17 Nov 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 347.7963
  • ANNOTATION Clarification a second filed AR01 was registered on 26/02/2016
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 26 August 2015
  • GBP 347.7963
10 Sep 2015 AP01 Appointment of Mr John Peter Pervanas as a director on 8 June 2015
13 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
11 Feb 2015 AP01 Appointment of Mr George Hickman as a director on 16 January 2015
06 Nov 2014 CH01 Director's details changed for Mr Thomas Edward Hurley on 30 October 2014
05 Nov 2014 SH01 Statement of capital following an allotment of shares on 10 October 2014
  • GBP 281.0048