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MEIF II CP HOLDINGS 1 LIMITED

Company number 06133791

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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)
02 Aug 2017	SH19	Statement of capital on 2 August 2017 GBP 10,115	View PDF Statement of capital on 2 August 2017 GBP 10,115 - link opens in a new window - 9 pages (9 pages)
02 Aug 2017	CAP-SS	Solvency Statement dated 01/08/17	View PDF Solvency Statement dated 01/08/17 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	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 - 3 pages (3 pages)
03 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 10 pages (10 pages)
17 Jan 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	MR01	Registration of charge 061337910002, created on 30 November 2016	View PDF Registration of charge 061337910002, created on 30 November 2016 - link opens in a new window - 69 pages (69 pages)
06 Dec 2016	TM01	Termination of appointment of Andrew Bell as a director on 5 December 2016	View PDF Termination of appointment of Andrew Bell as a director on 5 December 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	AA	Group of companies' accounts made up to 25 March 2016	View PDF Group of companies' accounts made up to 25 March 2016 - link opens in a new window - 40 pages (40 pages)
01 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 10,115	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 10,115 - link opens in a new window - 11 pages (11 pages)
19 Jan 2016	CH01	Director's details changed for Mr William David George Price on 5 December 2015	View PDF Director's details changed for Mr William David George Price on 5 December 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	AP01	Appointment of Mr Philip Hogan as a director on 23 November 2015	View PDF Appointment of Mr Philip Hogan as a director on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	AA	Group of companies' accounts made up to 27 March 2015	View PDF Group of companies' accounts made up to 27 March 2015 - link opens in a new window - 44 pages (44 pages)
26 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 10,115	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 10,115 - link opens in a new window - 13 pages (13 pages)
09 Feb 2015	CH01	Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015	View PDF Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	AA	Group of companies' accounts made up to 28 March 2014	View PDF Group of companies' accounts made up to 28 March 2014 - link opens in a new window - 44 pages (44 pages)
03 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 10,115	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 10,115 - link opens in a new window - 13 pages (13 pages)
25 Feb 2014	CH01	Director's details changed for Mr William David George Price on 22 February 2014	View PDF Director's details changed for Mr William David George Price on 22 February 2014 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	CH01	Director's details changed for Mr Gordon Ian Winston Parsons on 31 January 2014	View PDF Director's details changed for Mr Gordon Ian Winston Parsons on 31 January 2014 - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom on 31 October 2013	View PDF Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom on 31 October 2013 - link opens in a new window - 1 page (1 page)
30 Oct 2013	TM02	Termination of appointment of Jonathon Milne as a secretary	View PDF Termination of appointment of Jonathon Milne as a secretary - link opens in a new window - 1 page (1 page)
12 Jul 2013	AP01	Appointment of William David George Price as a director	View PDF Appointment of William David George Price as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	TM01	Termination of appointment of Jonathan Walbridge as a director	View PDF Termination of appointment of Jonathan Walbridge as a director - link opens in a new window - 1 page (1 page)
08 Jul 2013	AA	Group of companies' accounts made up to 29 March 2013	View PDF Group of companies' accounts made up to 29 March 2013 - link opens in a new window - 48 pages (48 pages)
09 May 2013	TM01	Termination of appointment of Jonathon Milne as a director	View PDF Termination of appointment of Jonathon Milne as a director - link opens in a new window - 1 page (1 page)
28 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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