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CAPITAL SEATING HOLDINGS LIMITED

Company number 14556943

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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)
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 14 March 2023 GBP 102	View PDF Statement of capital following an allotment of shares on 14 March 2023 GBP 102 - link opens in a new window - 8 pages (8 pages)
04 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Guaranteed secured loan notes 14/03/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Guaranteed secured loan notes 14/03/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	MR01	Registration of charge 145569430002, created on 14 March 2023	View PDF Registration of charge 145569430002, created on 14 March 2023 - link opens in a new window - 36 pages (36 pages)
17 Mar 2023	MR01	Registration of charge 145569430001, created on 14 March 2023	View PDF Registration of charge 145569430001, created on 14 March 2023 - link opens in a new window - 50 pages (50 pages)
23 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-23 GBP 99	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-23 GBP 99 - link opens in a new window - 39 pages (39 pages)

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