- Company Overview for CPRIME LIMITED (03600183)
- Filing history for CPRIME LIMITED (03600183)
- People for CPRIME LIMITED (03600183)
- Charges for CPRIME LIMITED (03600183)
- More for CPRIME LIMITED (03600183)
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) |
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22 Feb 2022 | TM01 | Termination of appointment of Zubin Dinyar Irani as a director on 1 January 2022 | |
04 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
09 Aug 2021 | CH01 | Director's details changed for Mr Darren Huw Wilmshurst on 23 July 2021 | |
23 Jul 2021 | CS01 | Confirmation statement made on 17 July 2021 with updates | |
12 Mar 2021 | TM01 | Termination of appointment of Alex James Gray as a director on 1 March 2021 | |
12 Mar 2021 | TM01 | Termination of appointment of Peter Vincent Measey as a director on 1 March 2021 | |
12 Mar 2021 | AP01 | Appointment of Arnaud Flande as a director on 1 March 2021 | |
12 Mar 2021 | AP01 | Appointment of Gerald Attia as a director on 1 March 2021 | |
12 Mar 2021 | AP01 | Appointment of Zubin Irani as a director on 1 March 2021 | |
04 Mar 2021 | MR04 | Satisfaction of charge 036001830003 in full | |
01 Mar 2021 | AA01 | Previous accounting period shortened from 31 March 2021 to 31 December 2020 | |
25 Aug 2020 | CS01 | Confirmation statement made on 17 July 2020 with updates | |
17 Aug 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
17 Aug 2020 | PSC07 | Cessation of Peter Vincent Measey as a person with significant control on 28 July 2020 | |
17 Aug 2020 | PSC02 | Notification of Radtac Holdings Limited as a person with significant control on 28 July 2020 | |
08 Apr 2020 | TM01 | Termination of appointment of Eileen Measey as a director on 1 April 2020 | |
29 Aug 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
06 Aug 2019 | RESOLUTIONS |
Resolutions
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01 Aug 2019 | CS01 | Confirmation statement made on 17 July 2019 with updates | |
01 Aug 2019 | PSC04 | Change of details for Peter Vincent Measey as a person with significant control on 1 February 2019 | |
01 Aug 2019 | SH04 |
Sale or transfer of treasury shares. Treasury capital:
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30 Jan 2019 | TM01 | Termination of appointment of Michelle Jane Sutton as a director on 23 January 2019 | |
20 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
02 Oct 2018 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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24 Jul 2018 | CS01 | Confirmation statement made on 17 July 2018 with updates |