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CP PLUS LIMITED

Company number 02595379

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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)
30 Sep 2024	TM01	Termination of appointment of Gavin Povey as a director on 27 September 2024	View PDF Termination of appointment of Gavin Povey as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	CH01	Director's details changed for Mr Seth Isaac Royston Green on 28 August 2024	View PDF Director's details changed for Mr Seth Isaac Royston Green on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	CH01	Director's details changed for Mr Howard Murray Calvert on 28 August 2024	View PDF Director's details changed for Mr Howard Murray Calvert on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	PSC07	Cessation of Cp Plus (Trading) Limited as a person with significant control on 22 April 2024	View PDF Cessation of Cp Plus (Trading) Limited as a person with significant control on 22 April 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	PSC02	Notification of Trade Topco Limited as a person with significant control on 22 April 2024	View PDF Notification of Trade Topco Limited as a person with significant control on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with no updates	View PDF Confirmation statement made on 28 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AP01	Appointment of Mr Seth Isaac Royston Green as a director on 12 December 2023	View PDF Appointment of Mr Seth Isaac Royston Green as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AP01	Appointment of Mr Howard Murray Calvert as a director on 12 December 2023	View PDF Appointment of Mr Howard Murray Calvert as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
08 Nov 2023	CH01	Director's details changed for Ms Li Ma on 9 August 2023	View PDF Director's details changed for Ms Li Ma on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AP01	Appointment of Lord Ian Christopher Austin as a director on 4 May 2023	View PDF Appointment of Lord Ian Christopher Austin as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AP01	Appointment of Mrs Ashleigh Geralda Lewis as a director on 4 May 2023	View PDF Appointment of Mrs Ashleigh Geralda Lewis as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AP01	Appointment of Mr Gavin Povey as a director on 7 December 2022	View PDF Appointment of Mr Gavin Povey as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AP01	Appointment of Mr Elliot David Morris as a director on 7 December 2022	View PDF Appointment of Mr Elliot David Morris as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AP01	Appointment of Ms Li Ma as a director on 7 December 2022	View PDF Appointment of Ms Li Ma as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
12 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2023	CH01	Director's details changed for Ian Stuart Langdon on 30 July 2018	View PDF Director's details changed for Ian Stuart Langdon on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	TM01	Termination of appointment of Tamsin Jane Rickeard as a director on 11 November 2022	View PDF Termination of appointment of Tamsin Jane Rickeard as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	PSC05	Change of details for Cp Plus (Trading) Limited as a person with significant control on 20 May 2022	View PDF Change of details for Cp Plus (Trading) Limited as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)

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CP PLUS LIMITED

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