CPI GROUP (UK) LTD

Company number 05567817

Date	Type	Description	View / Download
24 Jun 2020	AP01	Appointment of Ms Catherine Jane Rossiter as a director on 22 June 2020	(2 pages)
16 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
27 Nov 2019	AA	Full accounts made up to 31 March 2019	(28 pages)
24 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	(4 pages)
10 Apr 2019	AP01	Appointment of Ms Tanya Clare Dunbar as a director on 9 April 2019	(2 pages)
10 Apr 2019	AP01	Appointment of Ms Alison Margaret Kaye as a director on 9 April 2019	(2 pages)
10 Apr 2019	TM01	Termination of appointment of Joost De Haas as a director on 9 April 2019	(1 page)
10 Apr 2019	TM01	Termination of appointment of Panayiotis Andreou as a director on 9 April 2019	(1 page)
10 Apr 2019	PSC02	Notification of Cameron France Holding Sas as a person with significant control on 9 April 2019	(2 pages)
10 Apr 2019	PSC07	Cessation of Circle Media Group Bv as a person with significant control on 9 April 2019	(1 page)
10 Apr 2019	PSC07	Cessation of Panayiotis Andreou as a person with significant control on 9 April 2019	(1 page)
01 Feb 2019	MR01	Registration of charge 055678170004, created on 31 January 2019	(26 pages)
11 Jan 2019	PSC02	Notification of Circle Media Group Bv as a person with significant control on 26 July 2018	(2 pages)
11 Jan 2019	PSC01	Notification of Panayiotis Andreou as a person with significant control on 26 July 2018	(2 pages)
11 Jan 2019	PSC07	Cessation of Jacques Veyrat as a person with significant control on 26 July 2018	(1 page)
21 Sep 2018	TM01	Termination of appointment of Pierre Francois Catte as a director on 21 September 2018	(1 page)
26 Jul 2018	AP01	Appointment of Mr Joost De Haas as a director on 25 July 2018	(2 pages)
26 Jul 2018	TM01	Termination of appointment of Gregoire Desmettre as a director on 25 July 2018	(1 page)
26 Jul 2018	AP01	Appointment of Mr Panayiotis Andreou as a director on 25 July 2018	(2 pages)
19 Jul 2018	SH20	Statement by Directors	(1 page)
19 Jul 2018	SH19	Statement of capital on 19 July 2018 GBP 11,107,712	(3 pages)
19 Jul 2018	CAP-SS	Solvency Statement dated 13/07/18	(1 page)
19 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 13/07/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jul 2018	AA	Full accounts made up to 31 March 2018	(27 pages)
04 Jul 2018	MR04	Satisfaction of charge 055678170003 in full	(4 pages)

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