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A C PRIEST LTD.

Company number 04769770

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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)
03 Jul 2019 MR04 Satisfaction of charge 1 in full
03 Jul 2019 MR04 Satisfaction of charge 2 in full
28 Jun 2019 TM01 Termination of appointment of Michael Fries as a director on 27 June 2019
26 Jun 2019 MA Memorandum and Articles of Association
26 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
15 Mar 2019 AP01 Appointment of Mr Simon Jeremy Cooper as a director on 5 February 2019
08 Jan 2019 TM01 Termination of appointment of Andrew John Robert Smith as a director on 8 January 2019
08 Jan 2019 TM01 Termination of appointment of Aron Christopher Priest as a director on 8 January 2019
08 Jan 2019 TM02 Termination of appointment of Aron Christopher Priest as a secretary on 8 January 2019
21 Dec 2018 AP01 Appointment of Mr Dirk Müller as a director on 14 December 2018
21 Dec 2018 AP01 Appointment of Mr Michael Fries as a director on 14 December 2018
05 Jun 2018 AA Accounts for a small company made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 20 May 2018 with updates
08 Jan 2018 MR01 Registration of charge 047697700006, created on 18 December 2017
30 Oct 2017 AUD Auditor's resignation
19 Oct 2017 AUD Auditor's resignation
26 Sep 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
20 Sep 2017 AA Accounts for a small company made up to 30 April 2017
12 Jul 2017 MR01 Registration of charge 047697700005, created on 30 June 2017
27 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
04 May 2017 MR04 Satisfaction of charge 047697700004 in full
08 Jan 2017 AA Accounts for a small company made up to 30 April 2016
06 Jul 2016 AUD Auditor's resignation