COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED
Company number 04016625
- Company Overview for COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED (04016625)
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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) |
|---|---|---|---|
| 11 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 Aug 2024 | AP03 | Appointment of Justin Paul Jonathan Allen as a secretary on 31 July 2024 | |
| 01 Aug 2024 | AP01 | Appointment of Mr Justin Paul Jonathan Allen as a director on 31 July 2024 | |
| 01 Aug 2024 | TM01 | Termination of appointment of Martin Leslie Reeves as a director on 31 July 2024 | |
| 01 Aug 2024 | TM02 | Termination of appointment of Martin Reeves as a secretary on 31 July 2024 | |
| 16 Jul 2024 | CS01 | Confirmation statement made on 11 July 2024 with no updates | |
| 17 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 11 Oct 2023 | TM01 | Termination of appointment of Jaspal Kaur Chahal as a director on 30 September 2023 | |
| 11 Oct 2023 | AP01 | Appointment of Mr Martin Leslie Reeves as a director on 30 September 2023 | |
| 11 Jul 2023 | CS01 | Confirmation statement made on 11 July 2023 with no updates | |
| 03 Apr 2023 | TM02 | Termination of appointment of Dawn Heaney Kirkbride Logan Keeffe as a secretary on 31 March 2023 | |
| 03 Apr 2023 | AP03 | Appointment of Mr Martin Reeves as a secretary on 31 March 2023 | |
| 19 Dec 2022 | SH19 |
Statement of capital on 19 December 2022
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| 19 Dec 2022 | SH20 | Statement by Directors | |
| 19 Dec 2022 | CAP-SS | Solvency Statement dated 15/12/22 | |
| 19 Dec 2022 | RESOLUTIONS |
Resolutions
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| 17 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 Sep 2022 | AD01 | Registered office address changed from Suite 100, 3 Bride Court London EC4Y 8DU England to 70 st Mary Axe London EC3A 8BE on 5 September 2022 | |
| 11 Jul 2022 | CS01 | Confirmation statement made on 11 July 2022 with no updates | |
| 08 Dec 2021 | MR01 | Registration of charge 040166250009, created on 1 December 2021 | |
| 12 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 09 Sep 2021 | AP01 | Appointment of Ms Jaspal Kaur Chahal as a director on 31 August 2021 | |
| 08 Sep 2021 | TM01 | Termination of appointment of Stephen Paul Hartman as a director on 31 August 2021 | |
| 06 Aug 2021 | CS01 | Confirmation statement made on 11 July 2021 with updates | |
| 01 Apr 2021 | MR01 | Registration of charge 040166250007, created on 30 March 2021 |