310 CSP LIMITED

8 Sackville Street, London, W1S 3DG, England
StatusACTIVE
Company No.13373690
CategoryPrivate Limited Company
Incorporated04 May 2021
Age3 years, 1 month, 3 days
JurisdictionEngland Wales

SUMMARY

310 CSP LIMITED is an active private limited company with number 13373690. It was incorporated 3 years, 1 month, 3 days ago, on 04 May 2021. The company address is 8 Sackville Street, London, W1S 3DG, England.



Company Fillings

Confirmation statement with updates

Date: 17 May 2024

Action Date: 03 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-03

Documents

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Capital allotment shares

Date: 17 May 2024

Action Date: 08 Mar 2024

Category: Capital

Type: SH01

Date: 2024-03-08

Capital : 9,203,535 GBP

Documents

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Capital allotment shares

Date: 17 May 2024

Action Date: 26 Jan 2024

Category: Capital

Type: SH01

Date: 2024-01-26

Capital : 7,953,535 GBP

Documents

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Change corporate secretary company with change date

Date: 25 Apr 2024

Action Date: 16 Apr 2024

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2024-04-16

Officer name: Crestbridge Corporate Services Limited

Documents

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Capital allotment shares

Date: 22 Feb 2024

Action Date: 19 Jan 2024

Category: Capital

Type: SH01

Capital : 7,653,535 GBP

Date: 2024-01-19

Documents

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Accounts with accounts type total exemption full

Date: 15 Nov 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

Documents

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Termination director company with name termination date

Date: 22 May 2023

Action Date: 22 May 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ann Mary Hodgetts

Termination date: 2023-05-22

Documents

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Appoint person director company with name date

Date: 22 May 2023

Action Date: 22 May 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-05-22

Officer name: Ms Abigail Jane Shapiro

Documents

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Appoint corporate secretary company with name date

Date: 15 May 2023

Action Date: 27 Oct 2022

Category: Officers

Sub Category: Appointments

Type: AP04

Appointment date: 2022-10-27

Officer name: Crestbridge Corporate Services Limited

Documents

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Termination secretary company with name termination date

Date: 15 May 2023

Action Date: 27 Oct 2022

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2022-10-27

Officer name: Crestbridge Uk Limited

Documents

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Confirmation statement with no updates

Date: 12 May 2023

Action Date: 03 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-03

Documents

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Change person director company with change date

Date: 14 Oct 2022

Action Date: 06 Oct 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-10-06

Officer name: Mr Robyn James Ele Everall

Documents

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Termination director company with name termination date

Date: 14 Oct 2022

Action Date: 01 Oct 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-10-01

Officer name: Alison Jane Lambert

Documents

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Appoint person director company with name date

Date: 14 Oct 2022

Action Date: 06 Oct 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Robyn James Ele Everall

Appointment date: 2022-10-06

Documents

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Accounts with accounts type full

Date: 10 Oct 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

Documents

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Termination director company with name termination date

Date: 25 Jul 2022

Action Date: 19 Jul 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-07-19

Officer name: Henry Charles Shearer

Documents

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Confirmation statement with updates

Date: 18 May 2022

Action Date: 03 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-03

Documents

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Change account reference date company previous shortened

Date: 01 Mar 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA01

Made up date: 2022-05-31

New date: 2021-12-31

Documents

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Termination director company with name termination date

Date: 28 Feb 2022

Action Date: 28 Feb 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-02-28

Officer name: Abigail Shapiro

Documents

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Appoint person director company with name date

Date: 22 Feb 2022

Action Date: 10 Feb 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Henry Charles Shearer

Appointment date: 2022-02-10

Documents

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Resolution

Date: 14 Sep 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Memorandum articles

Date: 14 Sep 2021

Category: Incorporation

Type: MA

Documents

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Resolution

Date: 14 Sep 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Appoint person director company with name date

Date: 06 Sep 2021

Action Date: 02 Sep 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-09-02

Officer name: Miss Abigail Shapiro

Documents

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Mortgage create with deed with charge number charge creation date

Date: 01 Sep 2021

Action Date: 01 Sep 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2021-09-01

Charge number: 133736900001

Documents

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Capital allotment shares

Date: 17 Aug 2021

Action Date: 22 Jul 2021

Category: Capital

Type: SH01

Capital : 7,393,535 GBP

Date: 2021-07-22

Documents

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Memorandum articles

Date: 16 Aug 2021

Category: Incorporation

Type: MA

Documents

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Capital allotment shares

Date: 27 Jul 2021

Action Date: 25 May 2021

Category: Capital

Type: SH01

Capital : 6,853,501 GBP

Date: 2021-05-25

Documents

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Incorporation company

Date: 04 May 2021

Category: Incorporation

Type: NEWINC

Documents

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