Companies House does not verify the accuracy of the information filed

Advanced company search

CUSTOMER ACCOUNT SERIES A LIMITED

Company number 15034476

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Mar 2024	CERTNM	Company name changed botterel group LIMITED\certificate issued on 19/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-18	View PDF Company name changed botterel group LIMITED\certificate issued on 19/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-18 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	CERTNM	Company name changed gain success LIMITED\certificate issued on 22/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-21	View PDF Company name changed gain success LIMITED\certificate issued on 22/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-21 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with updates	View PDF Confirmation statement made on 21 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2023	PSC01	Notification of Sergei Piskun as a person with significant control on 21 August 2023	View PDF Notification of Sergei Piskun as a person with significant control on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	TM01	Termination of appointment of Nuala Thornton as a director on 21 August 2023	View PDF Termination of appointment of Nuala Thornton as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AP01	Appointment of Mr Sergei Piskun as a director on 21 August 2023	View PDF Appointment of Mr Sergei Piskun as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 4490 43 Owston Road Carcroft Doncaster DN6 8DA on 21 August 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 4490 43 Owston Road Carcroft Doncaster DN6 8DA on 21 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AP03	Appointment of Sergei Piskun as a secretary on 21 August 2023	View PDF Appointment of Sergei Piskun as a secretary on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	PSC07	Cessation of Nuala Thornton as a person with significant control on 21 August 2023	View PDF Cessation of Nuala Thornton as a person with significant control on 21 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 21 August 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 21 August 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-07-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?