CP EQUITYCO LIMITED

Company number 05647316

Date	Type	Description	View / Download
03 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(60 pages)
03 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
03 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
11 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
11 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(58 pages)
11 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
11 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
07 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with updates	(4 pages)
28 Oct 2020	TM02	Termination of appointment of Jonathan Kirk Woodmansey as a secretary on 27 October 2020	(1 page)
28 Oct 2020	AP03	Appointment of Mr Christopher Adam Ling as a secretary on 27 October 2020	(2 pages)
19 Oct 2020	AP03	Appointment of Mr Jonathan Kirk Woodmansey as a secretary on 14 October 2020	(2 pages)
19 Oct 2020	TM01	Termination of appointment of Alasdair Bell Loch as a director on 14 October 2020	(1 page)
19 Oct 2020	TM02	Termination of appointment of Alasdair Bell Loch as a secretary on 14 October 2020	(1 page)
04 May 2020	AP01	Appointment of Mr Christopher Adam Ling as a director on 1 May 2020	(2 pages)
11 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
03 Jan 2019	CH01	Director's details changed for Jeffrey Alan Sills on 3 January 2019	(2 pages)
03 Jan 2019	CH01	Director's details changed for Alasdair Bell Loch on 3 January 2019	(2 pages)
03 Jan 2019	CH01	Director's details changed for Mr Anthony Norman Clish on 3 January 2019	(2 pages)
03 Jan 2019	CH03	Secretary's details changed for Alasdair Bell Loch on 3 January 2019	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)
02 Jan 2019	AP01	Appointment of Mr Richard Lewis Ullman as a director on 28 November 2018	(2 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
22 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
20 Dec 2017	PSC05	Change of details for Caledonia Lion Limited as a person with significant control on 8 February 2017	(2 pages)