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CIPD ENTERPRISES LTD

Company number 02921009

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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)
05 Mar 2018 AA Full accounts made up to 30 June 2017
24 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
21 Feb 2017 AA Full accounts made up to 30 June 2016
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 16 August 2016
  • GBP 2,000,002
27 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 500,002
24 Mar 2016 CC04 Statement of company's objects
24 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2016 AA Full accounts made up to 30 June 2015
15 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sh cap 15/12/2015
15 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re-conflict of interest 15/12/2015
24 Dec 2015 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 500,002
28 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
18 Mar 2015 AA Full accounts made up to 30 June 2014
28 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
14 Mar 2014 AA Full accounts made up to 30 June 2013
29 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
29 Apr 2013 AP01 Appointment of William Robert Morton as a director
26 Apr 2013 TM01 Termination of appointment of Marianne Wyles as a director
05 Apr 2013 AA Full accounts made up to 30 June 2012
04 Apr 2013 TM01 Termination of appointment of Marianne Wyles as a director
02 Jan 2013 AP01 Appointment of Miss Marianne Clare Wyles as a director
02 Jan 2013 TM01 Termination of appointment of Siobhan Sheridan as a director
02 Jan 2013 TM01 Termination of appointment of Cindy Yendell as a director
13 Dec 2012 TM02 Termination of appointment of Rebecca Emmott as a secretary
13 Dec 2012 AP03 Appointment of Miss Marianne Clare Wyles as a secretary