CSE23 LIMITED

Company number 10824252

Date	Type	Description	View / Download
08 Feb 2024	AP04	Appointment of Pecten Secretaries Limited as a secretary on 2 February 2024	(2 pages)
22 Jan 2024	AP01	Appointment of Mr Sumith Skaria Mathews as a director on 5 January 2024	(2 pages)
22 Jan 2024	TM01	Termination of appointment of Lukas Michael Binder Fleming as a director on 5 January 2024	(1 page)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 370,100	(3 pages)
27 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with updates	(5 pages)
09 Mar 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
22 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Section 28 deleted from articles of association 15/02/2023	(2 pages)
22 Feb 2023	MA	Memorandum and Articles of Association	(31 pages)
15 Feb 2023	PSC02	Notification of Shell New Energies Uk Ltd as a person with significant control on 14 December 2022	(2 pages)
15 Feb 2023	PSC07	Cessation of Clearstone Energy Limited as a person with significant control on 14 December 2022	(1 page)
15 Feb 2023	AD01	Registered office address changed from 8 Devonshire Square London EC2M 4PL England to Shell Centre York Road London SE1 7NA on 15 February 2023	(1 page)
15 Feb 2023	AP01	Appointment of Mrs Seema Rani Dhir as a director on 14 December 2022	(2 pages)
15 Feb 2023	AP01	Appointment of Ms Rebecca Couttie as a director on 17 January 2023	(2 pages)
30 Jan 2023	TM01	Termination of appointment of Benjamin Richard Pratt as a director on 14 December 2022	(1 page)
30 Jan 2023	TM01	Termination of appointment of Tony Kilduff as a director on 14 December 2022	(1 page)
30 Jan 2023	TM01	Termination of appointment of Justin Kilduff as a director on 14 December 2022	(1 page)
20 Jan 2023	AP01	Appointment of Mr Lukas Michael Binder Fleming as a director on 17 January 2023	(2 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 30 September 2022	(6 pages) Download iXBRL
30 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	(6 pages) Download iXBRL
22 Aug 2022	MR04	Satisfaction of charge 108242520001 in full	(1 page)
01 Jul 2022	CS01	Confirmation statement made on 18 June 2022 with updates	(5 pages)
31 May 2022	CH01	Director's details changed for Mr Ben Pratt on 31 May 2022	(2 pages)
01 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with updates	(5 pages)
15 Jun 2021	MR01	Registration of charge 108242520001, created on 25 May 2021	(20 pages)
21 May 2021	AD01	Registered office address changed from 1 Fore St Avenue Barbican London EC2Y 9DT England to 8 Devonshire Square London EC2M 4PL on 21 May 2021	(1 page)