Companies House does not verify the accuracy of the information filed

CP NITRO LTD

Company number 04703674

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Aug 2024	MR04	Satisfaction of charge 047036740001 in full	View PDF Satisfaction of charge 047036740001 in full - link opens in a new window - 1 page (1 page)
23 Jul 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	PSC07	Cessation of Martin David Barnes as a person with significant control on 7 February 2022	View PDF Cessation of Martin David Barnes as a person with significant control on 7 February 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
03 Mar 2022	CH01	Director's details changed for Mrs Tamara Jayne Hayden on 3 March 2022	View PDF Director's details changed for Mrs Tamara Jayne Hayden on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CH01	Director's details changed for Carolyn Barnes on 3 March 2022	View PDF Director's details changed for Carolyn Barnes on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CH03	Secretary's details changed for Carolyn Barnes on 3 March 2022	View PDF Secretary's details changed for Carolyn Barnes on 3 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	CH01	Director's details changed for Mr Martin David Barnes on 3 March 2022	View PDF Director's details changed for Mr Martin David Barnes on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 7 February 2022 GBP 1,300	View PDF Statement of capital following an allotment of shares on 7 February 2022 GBP 1,300 - link opens in a new window - 12 pages (12 pages)
01 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Amount capitilised 07/02/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Amount capitilised 07/02/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Jun 2021	PSC04	Change of details for Mr Martin David Barnes as a person with significant control on 2 June 2021	View PDF Change of details for Mr Martin David Barnes as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	View PDF Confirmation statement made on 10 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2020	PSC07	Cessation of John Barnes as a person with significant control on 18 February 2020	View PDF Cessation of John Barnes as a person with significant control on 18 February 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	TM01	Termination of appointment of John Raymond Barnes as a director on 18 February 2020	View PDF Termination of appointment of John Raymond Barnes as a director on 18 February 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CP NITRO LTD

Filter by category