C P CASES LIMITED

Company number 01111889

Date	Type	Description	View / Download
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	(4 pages)
23 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/03/21	(5 pages)
09 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages) Download iXBRL
28 Aug 2020	MR01	Registration of charge 011118890006, created on 16 August 2020	(60 pages)
11 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/03/21	(5 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages) Download iXBRL
19 Sep 2019	AD01	Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 19 September 2019	(1 page)
19 Sep 2019	CH03	Secretary's details changed for Mr Peter Malcolm Ross on 18 September 2019	(1 page)
19 Sep 2019	PSC04	Change of details for Mr Peter Malcolm Ross as a person with significant control on 18 September 2019	(2 pages)
19 Sep 2019	CH01	Director's details changed for Mr Peter Malcolm Ross on 18 September 2019	(2 pages)
29 Jan 2019	SH06	Cancellation of shares. Statement of capital on 9 August 2018 GBP 63,000	(4 pages)
29 Jan 2019	SH03	Purchase of own shares.	(3 pages)
23 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
09 Dec 2018	TM01	Termination of appointment of Christopher Jon Gers as a director on 28 November 2018	(1 page)
05 Dec 2018	TM01	Termination of appointment of Brian Allen as a director on 28 November 2018	(1 page)
13 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with updates	(4 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
07 Sep 2018	TM01	Termination of appointment of Stephen Clark as a director on 10 August 2018	(1 page)
09 Jul 2018	TM01	Termination of appointment of Ian Campbell Dewar as a director on 28 June 2018	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(4 pages)
09 Nov 2017	PSC01	Notification of Peter Malcolm Ross as a person with significant control on 11 November 2016	(2 pages)
09 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 9 November 2017	(2 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
15 Mar 2017	AUD	Auditor's resignation	(1 page)
31 Jan 2017	AP01	Appointment of Mr Ian Campbell Dewar as a director on 24 January 2017	(3 pages)