CASA ENVIRONMENTAL SERVICES LTD: Filings

  • Overview

    Company NameCASA ENVIRONMENTAL SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07649903
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CASA ENVIRONMENTAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: share rights 10/12/2024
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Total exemption full accounts made up to May 31, 2024

    11 pagesAA

    Statement of capital following an allotment of shares on Dec 10, 2024

    • Capital: GBP 5
    4 pagesSH01

    Change of details for Mr Jonathan House as a person with significant control on Jan 03, 2025

    2 pagesPSC04

    Director's details changed for Mr Jonathan Michael House on Jan 03, 2025

    2 pagesCH01

    Confirmation statement made on May 27, 2024 with updates

    5 pagesCS01

    Sub-division of shares on Apr 24, 2024

    4 pagesSH02

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Sub-division 24/04/2024
    RES13

    Total exemption full accounts made up to May 31, 2023

    11 pagesAA

    Confirmation statement made on May 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    11 pagesAA

    Change of details for Mr Benjamin Alan, Michael House as a person with significant control on Nov 23, 2022

    2 pagesPSC04

    Director's details changed for Mr Benjamin Alan, Michael House on Nov 23, 2022

    2 pagesCH01

    Change of details for Mr Jonathan House as a person with significant control on Nov 23, 2022

    2 pagesPSC04

    Director's details changed for Mr Jonathan Michael House on Nov 23, 2022

    2 pagesCH01

    Registered office address changed from Hay Barn, Londonderry Farm Keynsham Road Willsbridge Bristol BS30 6ED England to Hay Barn, Londonderry Farm Keynsham Road Willsbridge Bristol BS30 6EL on Nov 23, 2022

    1 pagesAD01

    Change of details for Mr Benjamin Alan, Michael House as a person with significant control on Oct 24, 2022

    2 pagesPSC04

    Director's details changed for Mr Benjamin Alan, Michael House on Oct 24, 2022

    2 pagesCH01

    Director's details changed for Mr Jonathan Michael House on Oct 24, 2022

    2 pagesCH01

    Registered office address changed from Unit 9, Londonderry Farm Keynsham Road Willsbridge Bristol BS30 6ED to Hay Barn, Londonderry Farm Keynsham Road Willsbridge Bristol BS30 6ED on Oct 24, 2022

    1 pagesAD01

    Confirmation statement made on May 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    11 pagesAA

    Confirmation statement made on May 27, 2021 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0