CARD PROTECTION PLAN LIMITED

Company number 01490503

Date	Type	Description	View / Download
19 Aug 2019	AP01	Appointment of Mr Stephen David Mouncey as a director on 14 August 2019	(2 pages)
08 Jul 2019	AP01	Appointment of Mr Michael Peter Whitfield as a director on 1 July 2019	(2 pages)
08 Jul 2019	TM01	Termination of appointment of David Anthony Ross as a director on 1 July 2019	(1 page)
13 Jun 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	(3 pages)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
08 Mar 2018	MA	Memorandum and Articles of Association	(5 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
31 Oct 2017	PSC05	Change of details for Cpp Holdings Limited as a person with significant control on 30 October 2017	(2 pages)
27 Oct 2017	AD02	Register inspection address has been changed to 6 East Parade Leeds LS1 2AD	(1 page)
29 Aug 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
03 Aug 2017	TM01	Termination of appointment of William Mark Oaten as a director on 31 July 2017	(1 page)
05 May 2017	AP01	Appointment of Mr William Mark Oaten as a director on 24 April 2017	(2 pages)
04 May 2017	TM01	Termination of appointment of Michael John Corcoran as a director on 30 April 2017	(1 page)
20 Apr 2017	AP01	Appointment of Mr David Anthony Ross as a director on 5 April 2017	(2 pages)
19 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
14 Oct 2016	AP01	Appointment of Mr Andrew Kerr Adam Ferguson as a director on 22 September 2016	(2 pages)
08 Jun 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
20 May 2016	TM01	Termination of appointment of Stephen James Callaghan as a director on 19 May 2016	(1 page)
19 May 2016	AP01	Appointment of Mr Jason Carl Walsh as a director on 6 May 2016	(2 pages)
18 May 2016	TM01	Termination of appointment of Abhai Rajguru as a director on 10 May 2016	(1 page)
16 May 2016	TM01	Termination of appointment of Shaun Kingsley Astley-Stone as a director on 10 May 2016	(1 page)
29 Feb 2016	AP01	Appointment of Mr Abhai Rajguru as a director on 26 February 2016	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Ruth Elizabeth Evans as a director on 11 February 2016	(1 page)