CPAUSH LTD

Company number 04076839

Date	Type	Description	View / Download
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	(1 page)
11 Jan 2016	AD01	Registered office address changed from 1 Cathedral Piazza London SW1E 5BP to 55 1st Floor King William Street London EC4R 9AD on 11 January 2016	(1 page)
01 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1	(5 pages)
22 Dec 2014	AA	Full accounts made up to 31 July 2014	(12 pages)
14 Oct 2014	TM01	Termination of appointment of Gerard John Delaney as a director on 23 June 2014	(1 page)
01 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1	(6 pages)
27 May 2014	CH01	Director's details changed for Mr Alasdair Marnoch on 7 February 2014	(2 pages)
27 May 2014	CH01	Director's details changed for Mr Timothy Philip Griffiths on 23 May 2014	(2 pages)
03 Apr 2014	AP01	Appointment of Mr Timothy Philip Griffiths as a director	(2 pages)
02 Apr 2014	CH01	Director's details changed for Mr Simon Linley Webster on 23 March 2014	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Peter Sewell as a director	(1 page)
10 Feb 2014	AA	Full accounts made up to 31 July 2013	(11 pages)
02 Jan 2014	TM01	Termination of appointment of William Fagan as a director	(1 page)
17 Dec 2013	AP01	Appointment of Mr Alasdair Marnoch as a director	(2 pages)
09 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
09 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Dec 2013	MR01	Registration of charge 040768390005	(114 pages)
06 Dec 2013	MR01	Registration of charge 040768390006	(128 pages)
04 Dec 2013	MR04	Satisfaction of charge 3 in full	(18 pages)
04 Dec 2013	MR04	Satisfaction of charge 4 in full	(13 pages)
10 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1	(6 pages)
10 Sep 2013	AD01	Registered office address changed from 1 Oliver's Yard 55 - 71 City Road London EC1Y 1DT England on 10 September 2013	(1 page)
01 May 2013	AA	Full accounts made up to 31 July 2012	(11 pages)
28 Nov 2012	CH01	Director's details changed for Mr William Francis Fagan on 27 November 2012	(2 pages)
03 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(6 pages)