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COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED

Company number 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)
01 Apr 2021 MR01 Registration of charge 040166250008, created on 30 March 2021
10 Mar 2021 TM01 Termination of appointment of Simon Linley Webster as a director on 16 February 2021
10 Mar 2021 TM01 Termination of appointment of James Gordon Samson as a director on 16 February 2021
20 Feb 2021 AP01 Appointment of Mr Andrew Graham Wright as a director on 4 February 2021
20 Feb 2021 AP01 Appointment of Mr Stephen Paul Hartman as a director on 4 February 2021
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 13
03 Feb 2021 AA Group of companies' accounts made up to 31 December 2019
10 Dec 2020 PSC07 Cessation of John Danhakl as a person with significant control on 1 October 2020
10 Dec 2020 PSC07 Cessation of Jonathan Davis Sokoloff as a person with significant control on 1 October 2020
10 Dec 2020 PSC02 Notification of Camelot Uk Bidco Limited as a person with significant control on 1 October 2020
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 15 October 2020
  • GBP 12
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 9
24 Nov 2020 MR04 Satisfaction of charge 040166250005 in full
24 Nov 2020 MR04 Satisfaction of charge 040166250006 in full
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
15 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
01 Apr 2020 TM01 Termination of appointment of Toni Nijm as a director on 13 March 2020
01 Apr 2020 PSC01 Notification of Jonathan Davis Sokoloff as a person with significant control on 1 November 2017
01 Apr 2020 PSC01 Notification of John Danhakl as a person with significant control on 1 November 2017
01 Apr 2020 PSC07 Cessation of Cpa Global Group Holdings Limited as a person with significant control on 1 April 2020
10 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
29 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
29 Jul 2019 PSC02 Notification of Cpa Global Group Holdings Limited as a person with significant control on 21 February 2018
29 Jul 2019 PSC07 Cessation of Jonathan Davis Sokoloff as a person with significant control on 31 January 2018
29 Jul 2019 PSC07 Cessation of John Glenn Danhakl as a person with significant control on 31 January 2018