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CUSTOMSELL LTD

Company number 09414951

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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 Jun 2017 AP01 Appointment of Mr Adam David Kraemer as a director on 21 June 2017
21 Jun 2017 AP01 Appointment of Mr Marc Paul Hartog as a director on 21 June 2017
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 11 October 2016
  • GBP 1.67
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 9 October 2016
  • GBP 1.43
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 9 October 2016
  • GBP 1.34
16 Mar 2017 SH02 Sub-division of shares on 9 October 2016
13 Mar 2017 CS01 Confirmation statement made on 30 January 2017 with updates
10 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares subdivided 09/10/2016
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
13 Apr 2016 AD01 Registered office address changed from 502, St. Paul's Place 40 st. Paul's Square Birmingham West Midlands B3 1FQ England to 502 st. Paul's Place 40 st. Paul's Square Birmingham West Midlands B3 1FQ on 13 April 2016
06 Apr 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
30 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted