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CPV CAPITAL UK LIMITED

Company number 02334172

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2021 CAP-SS Solvency Statement dated 25/05/21
25 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
28 Sep 2020 AA Full accounts made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
03 Apr 2019 TM01 Termination of appointment of John Richard Hobson as a director on 29 March 2019
12 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
15 Aug 2018 AA Full accounts made up to 31 December 2017
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
11 Oct 2017 CH01 Director's details changed for Mr John Richard Hobson on 1 October 2017
17 Aug 2017 AP01 Appointment of Mr Mark Steven Allen as a director on 1 August 2017
08 Aug 2017 AP01 Appointment of James Anthony Paul Chatters as a director on 1 August 2017
03 Aug 2017 AA Full accounts made up to 31 December 2016
02 Aug 2017 TM01 Termination of appointment of Stephen Michael White as a director on 1 August 2017
22 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
18 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 76,885,675.06
23 Sep 2015 AA Full accounts made up to 31 December 2014
22 Jun 2015 AP01 Appointment of Mr John Richard Hobson as a director on 17 June 2015
19 Jun 2015 TM01 Termination of appointment of Andrew James Clennell as a director on 17 June 2015
09 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 76,885,675.06
22 Sep 2014 AA Full accounts made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 76,885,675.06