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CENTRAL SHROPSHIRE HOLDINGS LTD

Company number 09257741

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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)
30 Aug 2016	MR01	Registration of a charge
19 Aug 2016	MR01	Registration of charge 092577410002, created on 15 August 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 092577410002, created on 15 August 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 41 pages (41 pages)
19 Aug 2016	MR01	Registration of charge 092577410003, created on 15 August 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 092577410003, created on 15 August 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 41 pages (41 pages)
08 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jun 2016	MR01	Registration of charge 092577410001, created on 1 June 2016	View PDF Registration of charge 092577410001, created on 1 June 2016 - link opens in a new window - 43 pages (43 pages)
11 Feb 2016	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	View PDF Current accounting period extended from 31 October 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 26 October 2015 GBP 102	View PDF Statement of capital following an allotment of shares on 26 October 2015 GBP 102 - link opens in a new window - 4 pages (4 pages)
27 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Feb 2015	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 28 October 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ That the issued share capital in the company be increased to 100 ordinary shares of £1 each by the issue of 98 new ordinary shares of £1 each. 28/10/2014	View PDF Resolutions RES13 ‐ That the issued share capital in the company be increased to 100 ordinary shares of £1 each by the issue of 98 new ordinary shares of £1 each. 28/10/2014 - link opens in a new window - 1 page (1 page)
10 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-10 GBP 2 - link opens in a new window - 22 pages (22 pages)

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