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) |
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04 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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13 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 16 May 2019
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12 Mar 2019 | TM01 | Termination of appointment of Ben Gujral as a director on 28 February 2019 | |
24 Jan 2019 | AP03 | Appointment of Ms Dawn Heaney Kirkbride Logan Keeffe as a secretary on 21 August 2018 | |
24 Jul 2018 | CS01 | Confirmation statement made on 11 July 2018 with no updates | |
29 May 2018 | AA01 | Current accounting period extended from 31 July 2018 to 31 December 2018 | |
08 Mar 2018 | MR01 | Registration of charge 040166250006, created on 28 February 2018 | |
05 Jan 2018 | AA | Group of companies' accounts made up to 31 July 2017 | |
04 Dec 2017 | CH01 | Director's details changed for Mr Ben Gujral on 4 December 2017 | |
23 Nov 2017 | PSC01 | Notification of Jonathan Davis Sokoloff as a person with significant control on 1 November 2017 | |
20 Nov 2017 | PSC01 | Notification of John Glenn Danhakl as a person with significant control on 1 November 2017 | |
17 Nov 2017 | PSC07 | Cessation of Cinven Limited as a person with significant control on 1 November 2017 | |
16 Nov 2017 | MR01 | Registration of charge 040166250005, created on 15 November 2017 | |
09 Nov 2017 | MR04 | Satisfaction of charge 040166250003 in full | |
11 Jul 2017 | CS01 | Confirmation statement made on 11 July 2017 with no updates | |
23 Mar 2017 | AA | Group of companies' accounts made up to 31 July 2016 | |
22 Dec 2016 | MR04 | Satisfaction of charge 040166250004 in full | |
19 Jul 2016 | CS01 | Confirmation statement made on 11 July 2016 with updates | |
14 Jul 2016 | AP01 | Appointment of Mr Toni Nijm as a director on 21 June 2016 | |
14 Jul 2016 | AP01 | Appointment of Mr James Gordon Samson as a director on 21 June 2016 | |
13 Jul 2016 | CH01 | Director's details changed for Mr Ben Gurjal on 13 July 2016 | |
13 Jul 2016 | AP01 | Appointment of Mr Ben Gurjal as a director on 21 June 2016 | |
13 Jul 2016 | TM01 | Termination of appointment of Alasdair Marnoch as a director on 12 July 2016 | |
09 May 2016 | AA | Group of companies' accounts made up to 31 July 2015 | |
26 Jan 2016 | AD01 | Registered office address changed from 55 1st Floor King William Street London EC4R 9AD United Kingdom to 1st Floor 55 King William Street London EC4R 9AD on 26 January 2016 |