CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED

Company number 03376094

Date	Type	Description	View / Download
30 Jun 2021	MA	Memorandum and Articles of Association	(17 pages)
30 Jun 2021	MA	Memorandum and Articles of Association	(17 pages)
08 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with updates	(4 pages)
21 May 2021	CC04	Statement of company's objects	(2 pages)
21 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
01 Apr 2021	MR01	Registration of charge 033760940003, created on 30 March 2021	(37 pages)
01 Apr 2021	MR01	Registration of charge 033760940004, created on 30 March 2021	(36 pages)
10 Mar 2021	TM01	Termination of appointment of Simon Linley Webster as a director on 16 February 2021	(1 page)
10 Mar 2021	TM01	Termination of appointment of James Gordon Samson as a director on 16 February 2021	(1 page)
10 Mar 2021	AP01	Appointment of Mr Andrew Graham Wright as a director on 4 February 2021	(2 pages)
10 Mar 2021	AP01	Appointment of Mr Stephen Paul Hartman as a director on 4 February 2021	(2 pages)
01 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
07 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(76 pages)
07 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages) Download iXBRL
30 Nov 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 2	(3 pages)
24 Nov 2020	MR04	Satisfaction of charge 033760940002 in full	(1 page)
18 Aug 2020	AD01	Registered office address changed from 1st Floor 55 King William Street London EC4R 9AD England to Suite 100, 3 Bride Court London EC4Y 8DU on 18 August 2020	(1 page)
27 May 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	(3 pages)
01 Apr 2020	TM01	Termination of appointment of Toni Nijm as a director on 13 March 2020	(1 page)
10 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(12 pages)
10 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(53 pages)
10 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
10 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(2 pages)
10 Jun 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	(3 pages)