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CP GLOBAL LIMITED

Company number 04103195

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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)
30 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2024	PSC02	Notification of Lagercrantz Uk Limited as a person with significant control on 17 July 2024	View PDF Notification of Lagercrantz Uk Limited as a person with significant control on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	PSC07	Cessation of Peter Malcolm Ross as a person with significant control on 17 July 2024	View PDF Cessation of Peter Malcolm Ross as a person with significant control on 17 July 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
05 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	TM01	Termination of appointment of Helen Christine King as a director on 17 July 2024	View PDF Termination of appointment of Helen Christine King as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	TM02	Termination of appointment of Helen Christine King as a secretary on 17 July 2024	View PDF Termination of appointment of Helen Christine King as a secretary on 17 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AP01	Appointment of Elisabet Alander as a director on 17 July 2024	View PDF Appointment of Elisabet Alander as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AP01	Appointment of Mr Peter Gill as a director on 17 July 2024	View PDF Appointment of Mr Peter Gill as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AP01	Appointment of Mr Russell Edward Middleton Stuart as a director on 17 July 2024	View PDF Appointment of Mr Russell Edward Middleton Stuart as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AP01	Appointment of Mr Andreas Heder as a director on 17 July 2024	View PDF Appointment of Mr Andreas Heder as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 17 July 2024 GBP 1,146.26	View PDF Statement of capital following an allotment of shares on 17 July 2024 GBP 1,146.26 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	MR04	Satisfaction of charge 041031950001 in full	View PDF Satisfaction of charge 041031950001 in full - link opens in a new window - 1 page (1 page)
20 Jun 2024	AP01	Appointment of Ms Helen Christine King as a director on 20 June 2024	View PDF Appointment of Ms Helen Christine King as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with updates	View PDF Confirmation statement made on 16 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Mar 2023	SH02	Sub-division of shares on 5 February 2023	View PDF Sub-division of shares on 5 February 2023 - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 05/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 05/02/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
23 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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CP GLOBAL LIMITED

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