Companies House does not verify the accuracy of the information filed

CP ACQUISITIONCO LIMITED

Company number 05647328

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2019	CH03	Secretary's details changed for Alasdair Bell Loch on 3 January 2019	View PDF Secretary's details changed for Alasdair Bell Loch on 3 January 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AP01	Appointment of Mr Richard Lewis Ullman as a director on 28 November 2018	View PDF Appointment of Mr Richard Lewis Ullman as a director on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	View PDF Confirmation statement made on 7 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2017	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (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	View PDF Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 - link opens in a new window - 6 pages (6 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (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	View PDF Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 1 - link opens in a new window - 6 pages (6 pages)
25 Nov 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 15 pages (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	View PDF Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1 - link opens in a new window - 6 pages (6 pages)
10 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 3 December 2013 GBP 70,740,347	View PDF Statement of capital following an allotment of shares on 3 December 2013 GBP 70,740,347 - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
03 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
03 Dec 2013	CAP-SS	Solvency statement dated 03/12/13	View PDF Solvency statement dated 03/12/13 - link opens in a new window - 1 page (1 page)
03 Dec 2013	SH19	Statement of capital on 3 December 2013 GBP 1	View PDF Statement of capital on 3 December 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)

Cookies on Companies House services

CP ACQUISITIONCO LIMITED

Filter by category