CPC CONSULTANCY LIMITED

Company number 01923145

Date	Type	Description	View / Download
13 Jun 2017	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-24	(2 pages)
09 Mar 2017	CONNOT	Change of name notice	(2 pages)
22 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
15 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
01 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 75	(3 pages)
23 Jun 2015	TM02	Termination of appointment of Teresa Gibson as a secretary on 18 May 2015	(2 pages)
10 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 December 2014	(16 pages)
30 May 2015	AP01	Appointment of Mr Steven David Mole as a director on 18 May 2015	(3 pages)
30 May 2015	TM01	Termination of appointment of Kim Sangster as a director on 18 May 2015	(2 pages)
30 May 2015	AD01	Registered office address changed from , 10C Printing House Yard, London, E2 7PR to Level 5, Quality House 6-9 Quality Court Chancery Lane London WC2A 1HP on 30 May 2015	(2 pages)
30 May 2015	AP01	Appointment of Mr Brandon Stringer as a director on 18 May 2015	(3 pages)
20 May 2015	MR01	Registration of charge 019231450002, created on 18 May 2015	(20 pages)
20 May 2015	MR04	Satisfaction of charge 1 in full	(5 pages)
16 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100 Statement of capital on 2015-06-10 GBP 75 ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015	(5 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
04 Feb 2014	SH06	Cancellation of shares. Statement of capital on 4 February 2014 GBP 75	(4 pages)
04 Feb 2014	SH03	Purchase of own shares.	(2 pages)
17 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders	(4 pages)
27 Nov 2013	TM01	Termination of appointment of John Blighton as a director	(1 page)
08 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
05 Jun 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 April 2013	(1 page)
19 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(4 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
02 Apr 2012	SH08	Change of share class name or designation	(2 pages)