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CBPG INNOVATIONS LIMITED

Company number 06228337

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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)
21 Aug 2017 SH01 Statement of capital following an allotment of shares on 28 July 2017
  • GBP 105.50
21 Aug 2017 SH06 Cancellation of shares. Statement of capital on 28 July 2017
  • GBP 53
21 Aug 2017 SH03 Purchase of own shares.
11 Aug 2017 AP01 Appointment of Roert Rhodes as a director on 28 July 2017
10 Aug 2017 TM02 Termination of appointment of Paul James Game as a secretary on 28 July 2017
10 Aug 2017 TM01 Termination of appointment of Paul James Game as a director on 28 July 2017
07 Aug 2017 MA Memorandum and Articles of Association
07 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2017 CS01 Confirmation statement made on 26 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 15/11/2017.
16 Feb 2017 AA Accounts for a small company made up to 30 June 2016
10 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
29 Mar 2016 AA Accounts for a small company made up to 30 June 2015
20 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 31/10/2015
20 Nov 2015 SH02 Sub-division of shares on 31 October 2015
22 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
08 Apr 2015 AA Accounts for a small company made up to 30 June 2014
13 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
07 Mar 2014 AA Accounts for a small company made up to 30 June 2013
01 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
26 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement of £255000 15/02/2013
19 Feb 2013 AA Accounts for a small company made up to 30 June 2012
13 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement approved 17/05/2012
16 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
03 Feb 2012 AA Accounts for a small company made up to 30 June 2011
16 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders