CP ACQUISITIONCO LIMITED

Company number 05647328

Date	Type	Description	View / Download
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)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
28 Jun 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
05 Jan 2017	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
30 Aug 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
29 Jan 2016	AD01	Registered office address changed from Coghurst Hall Ivyhouse Lane Ore Hastings East Sussex TN35 4NP to Glovers House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on 29 January 2016	(1 page)
27 Jan 2016	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1	(6 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
02 Jan 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 1	(6 pages)
25 Nov 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
11 Nov 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
02 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1	(6 pages)
10 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
10 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 3 December 2013 GBP 70,740,347	(4 pages)
04 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
03 Dec 2013	SH20	Statement by directors	(1 page)
03 Dec 2013	CAP-SS	Solvency statement dated 03/12/13	(1 page)
03 Dec 2013	SH19	Statement of capital on 3 December 2013 GBP 1	(4 pages)
03 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Nov 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
22 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(6 pages)