CP NEWCO 1 LIMITED

Company number 06617124

Date	Type	Description	View / Download
31 Aug 2012	AA	Total exemption full accounts made up to 30 June 2012	(7 pages)
18 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(6 pages)
13 Mar 2012	AD01	Registered office address changed from 103 Baker Street London W1U 6LN on 13 March 2012	(1 page)
12 Sep 2011	AA	Total exemption full accounts made up to 30 June 2011	(10 pages)
23 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(6 pages)
23 Jun 2011	TM02	Termination of appointment of David Steel as a secretary	(1 page)
23 Jun 2011	AD02	Register inspection address has been changed from 101 Baker Street London W1U 6LN	(1 page)
30 Nov 2010	SH20	Statement by directors	(1 page)
30 Nov 2010	SH19	Statement of capital on 30 November 2010 GBP 40,002.05	(4 pages)
30 Nov 2010	CAP-SS	Solvency statement dated 24/11/10	(1 page)
30 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancel £600000 from sahre prem a/c 24/11/2010	(2 pages)
29 Nov 2010	AA	Total exemption full accounts made up to 30 June 2010	(10 pages)
14 Jul 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(14 pages)
14 Jul 2010	AP03	Appointment of Rhonda Nicoll as a secretary	(3 pages)
14 Jul 2010	AD02	Register inspection address has been changed	(2 pages)
09 Jul 2010	AD01	Registered office address changed from C/O Maven Capital Partners Uk Llp 5Th Floor 9-13 St Andrew Street London EC4A 3AF on 9 July 2010	(2 pages)
14 Jun 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
10 Feb 2010	AD01	Registered office address changed from 103 Baker Street London W1U 6LN on 10 February 2010	(2 pages)
20 Nov 2009	AR01	Annual return made up to 11 June 2009 with full list of shareholders	(5 pages)
21 Oct 2009	CH01	Director's details changed for Mr Walid Khalil Fakhry on 5 April 2009	(1 page)
22 Jul 2009	88(2)	Ad 16/07/09\gbp si 20002@1=20002\gbp ic 20000.05/40002.05\	(2 pages)
22 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(19 pages)
22 Jul 2009	123	Gbp nc 20001/40003\16/07/09	(1 page)
23 Jan 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Division/ section 175 24/12/2008	(5 pages)
23 Jan 2009	88(2)	Ad 24/12/08\gbp si 1999605@0.01=19996.05\gbp ic 4/20000.05\	(2 pages)

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