- 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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23 May 2018 | PSC04 | Change of details for Peter Vincent Measey as a person with significant control on 23 May 2018 | |
23 May 2018 | PSC04 | Change of details for Peter Vincent Measey as a person with significant control on 21 November 2017 | |
23 May 2018 | PSC07 | Cessation of Michael Peter Short as a person with significant control on 21 November 2017 | |
14 Mar 2018 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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31 Jan 2018 | CH01 | Director's details changed for Mrs Eileen Measey on 25 January 2018 | |
31 Jan 2018 | CH01 | Director's details changed for Michelle Sutton on 25 January 2018 | |
31 Jan 2018 | CH01 | Director's details changed for Peter Vincent Measey on 25 January 2018 | |
31 Jan 2018 | CH01 | Director's details changed for Mr. Daniel Gustav Bjorkeroth on 25 January 2018 | |
04 Jan 2018 | AP01 | Appointment of Alex James Gray as a director on 1 January 2018 | |
17 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
27 Jul 2017 | CS01 | Confirmation statement made on 17 July 2017 with updates | |
09 Jan 2017 | AD01 | Registered office address changed from Unit 2 Regent Business Centre Revenge Road Lordswood Chatham Kent ME5 8UD to Medway Innovation Centre Maidstone Road Chatham Kent ME5 9FD on 9 January 2017 | |
08 Jan 2017 | TM01 | Termination of appointment of Richard Anthony Lindsay as a director on 1 September 2016 | |
08 Jan 2017 | TM01 | Termination of appointment of Michael Peter Short as a director on 1 September 2016 | |
04 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
20 Jul 2016 | CS01 | Confirmation statement made on 17 July 2016 with updates | |
29 Apr 2016 | AP01 | Appointment of Michelle Sutton as a director on 1 April 2016 | |
13 Apr 2016 | AP01 | Appointment of Mr Daniel Gustav Bjorkeroth as a director on 1 April 2016 | |
17 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
15 Oct 2015 | SH02 | Sub-division of shares on 16 September 2015 | |
15 Oct 2015 | SH08 | Change of share class name or designation | |
15 Oct 2015 | RESOLUTIONS |
Resolutions
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29 Jul 2015 | AR01 |
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
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06 Mar 2015 | MR01 | Registration of charge 036001830003, created on 2 March 2015 | |
27 Jan 2015 | AP01 | Appointment of Mrs Eileen Measey as a director on 1 January 2015 |