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CP EQUITYCO LIMITED

Company number 05647316

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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)
25 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2013 MR01 Registration of charge 056473160001
19 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
01 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Aug 2013 SH06 Cancellation of shares. Statement of capital on 1 August 2013
  • GBP 11,847.4000
01 Aug 2013 SH03 Purchase of own shares.
31 Jul 2013 SH10 Particulars of variation of rights attached to shares
31 Jul 2013 SH08 Change of share class name or designation
31 Jul 2013 SH02 Consolidation of shares on 27 June 2013
31 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2013 SH20 Statement by directors
27 Jun 2013 CAP-SS Solvency statement dated 24/06/13
27 Jun 2013 SH19 Statement of capital on 27 June 2013
  • GBP 13,400
27 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of preference share premium account 27/06/2013
17 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
17 Jan 2013 TM01 Termination of appointment of Michael Jolly as a director
04 May 2012 AA Group of companies' accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
12 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
28 Mar 2011 TM01 Termination of appointment of David Bull as a director
07 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
01 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Jeffrey Alan Sills on 5 October 2009
19 Oct 2009 CH01 Director's details changed for Alasdair Bell Loch on 5 October 2009