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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)
06 Oct 2009 CH01 Director's details changed for Alasdair Bell Loch on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Jeffrey Alan Sills on 5 October 2009
05 Oct 2009 CH01 Director's details changed for Antony Norman Clish on 5 October 2009
05 Oct 2009 CH01 Director's details changed for Michael Gordon Jolly on 5 October 2009
05 Oct 2009 CH03 Secretary's details changed for Alasdair Bell Loch on 5 October 2009
13 Aug 2009 88(2) Ad 07/07/09\gbp si 20000@0.01=200\gbp ic 325050/325250\
13 Aug 2009 169 Capitals not rolled up
28 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
15 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Redesignate shares 07/07/2009
15 Jul 2009 123 Gbp nc 325100/325250\07/07/09
23 Feb 2009 AA Group of companies' accounts made up to 31 December 2007
06 Jan 2009 363a Return made up to 07/12/08; full list of members
25 Jan 2008 363a Return made up to 07/12/07; full list of members
24 Jan 2008 288c Secretary's particulars changed;director's particulars changed
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
03 Jan 2007 363a Return made up to 07/12/06; full list of members
03 Jan 2007 288c Director's particulars changed
03 Jan 2007 288c Director's particulars changed
19 Jun 2006 88(2)R Ad 12/06/06--------- £ si 10000@.01=100 £ ic 325000/325100
19 Jun 2006 MEM/ARTS Memorandum and Articles of Association
19 Jun 2006 123 Nc inc already adjusted 12/06/06
19 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2006 287 Registered office changed on 10/03/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ