CPALL LIMITED

Company number 02853637

Date	Type	Description	View / Download
16 Nov 2017	AP01	Appointment of Ms Liane Kirkcaldy as a director on 17 February 2017	(2 pages)
16 Nov 2017	TM01	Termination of appointment of Janet Campbell as a director on 17 February 2017	(1 page)
16 Nov 2017	TM01	Termination of appointment of Brendan Patrick Quinn as a director on 17 February 2017	(1 page)
23 Jun 2017	AD01	Registered office address changed from Maritime House Suite Golf 3, Basin Road North Hove East Sussex BN41 1WR England to 2nd Floor Stanford Gate South Road Brighton BN1 6SB on 23 June 2017	(1 page)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
14 Nov 2016	AP01	Appointment of Ms Philippa Anne Cannan as a director on 21 October 2016	(2 pages)
12 Nov 2016	TM01	Termination of appointment of Simone Lane as a director on 21 October 2016	(1 page)
09 Nov 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)
19 Apr 2016	TM01	Termination of appointment of Manuela Mengozzi as a director on 4 March 2016	(1 page)
19 Apr 2016	TM01	Termination of appointment of Pietro Ghezzi as a director on 4 March 2016	(1 page)
19 Apr 2016	AP01	Appointment of Ms Simone Lane as a director on 19 April 2016	(2 pages)
23 Dec 2015	AD01	Registered office address changed from Maritime House Suite Oscar 3, Basin Road North Hove East Sussex BN41 1WR to Maritime House Suite Golf 3, Basin Road North Hove East Sussex BN41 1WR on 23 December 2015	(1 page)
02 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
20 Oct 2015	AP01	Appointment of Ronald Arthur Oakley Moore as a director on 14 October 2015	(2 pages)
13 Oct 2015	TM01	Termination of appointment of Peter Graham Mobbs as a director on 16 September 2015	(1 page)
13 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 18	(11 pages)
13 Oct 2015	TM01	Termination of appointment of Harriet Rachel Hart as a director on 16 September 2015	(1 page)
27 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
27 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 18	(11 pages)
11 Sep 2014	AD01	Registered office address changed from Unit 2 the Byres Wellingham Lane Ringmer Lewes East Sussex BN8 5SN to Maritime House Suite Oscar 3, Basin Road North Hove East Sussex BN41 1WR on 11 September 2014	(1 page)
06 Jan 2014	AP01	Appointment of Ms Harriet Rachel Hart as a director	(2 pages)
06 Jan 2014	AP01	Appointment of Mr Peter Graham Mobbs as a director	(2 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
17 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 18	(9 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)