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C P E HOLDINGS LIMITED

Company number 06435753

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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)
11 Mar 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 16 pages (16 pages)
24 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1,129,300	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1,129,300 - link opens in a new window - 4 pages (4 pages)
06 May 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 16 pages (16 pages)
16 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1,129,300	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1,129,300 - link opens in a new window - 5 pages (5 pages)
13 May 2014	AA	Group of companies' accounts made up to 31 August 2013	View PDF Group of companies' accounts made up to 31 August 2013 - link opens in a new window - 25 pages (25 pages)
13 Feb 2014	MR01	Registration of charge 064357530004	View PDF Registration of charge 064357530004 - link opens in a new window - 40 pages (40 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 January 2014 GBP 1,129,300	View PDF Statement of capital following an allotment of shares on 30 January 2014 GBP 1,129,300 - link opens in a new window - 5 pages (5 pages)
03 Feb 2014	MR01	Registration of charge 064357530003	View PDF Registration of charge 064357530003 - link opens in a new window - 63 pages (63 pages)
31 Jan 2014	TM01	Termination of appointment of Paul Mans as a director	View PDF Termination of appointment of Paul Mans as a director - link opens in a new window - 1 page (1 page)
31 Jan 2014	TM02	Termination of appointment of Patricia Mans as a secretary	View PDF Termination of appointment of Patricia Mans as a secretary - link opens in a new window - 1 page (1 page)
02 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders	View PDF Annual return made up to 23 November 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2013	AA	Group of companies' accounts made up to 31 August 2012	View PDF Group of companies' accounts made up to 31 August 2012 - link opens in a new window - 27 pages (27 pages)
13 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2012	SH01	Statement of capital following an allotment of shares on 15 November 2012 GBP 1,055,500	View PDF Statement of capital following an allotment of shares on 15 November 2012 GBP 1,055,500 - link opens in a new window - 4 pages (4 pages)
07 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 17 pages (17 pages)
28 Nov 2012	SH06	Cancellation of shares. Statement of capital on 28 November 2012 GBP 1,000,000	View PDF Cancellation of shares. Statement of capital on 28 November 2012 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
28 Nov 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
31 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AP01	Appointment of Mr Marcus Vincent Martin as a director	View PDF Appointment of Mr Marcus Vincent Martin as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	TM02	Termination of appointment of Paul Mans as a secretary	View PDF Termination of appointment of Paul Mans as a secretary - link opens in a new window - 1 page (1 page)

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