Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jan 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 Oct 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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09 Dec 2020 |
TM02 |
Termination of appointment of Broughton Secretaries Limited as a secretary on 9 December 2020
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07 Dec 2020 |
CH03 |
Secretary's details changed for Mr Kevin O'brien on 3 December 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Kevin O'brien on 3 December 2020
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07 Dec 2020 |
AD01 |
Registered office address changed from 54 Portland Place London W1B 1DY England to 33 Finsbury Square London EC2A 1AG on 7 December 2020
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03 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Kevin O'brien on 3 December 2020
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03 Dec 2020 |
PSC07 |
Cessation of Cpi Card Group, Inc. as a person with significant control on 3 December 2020
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03 Dec 2020 |
LIQ01 |
Declaration of solvency
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-11-13
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03 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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23 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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24 Sep 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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24 Sep 2020 |
PSC05 |
Change of details for Cpi Card Group Inc. as a person with significant control on 15 May 2020
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13 Jan 2020 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 10 January 2020
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13 Jan 2020 |
CH03 |
Secretary's details changed for Mr Kevin O'brien on 10 January 2020
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10 Jan 2020 |
AD01 |
Registered office address changed from 51 Colegate Colegate Norwich NR3 1DD England to 54 Portland Place London W1B 1DY on 10 January 2020
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23 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Aug 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with updates
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01 Aug 2019 |
AD01 |
Registered office address changed from Graphic House Telford Way Severalls Park Colchester Essex CO4 9QF to 51 Colegate Colegate Norwich NR3 1DD on 1 August 2019
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22 May 2019 |
PSC05 |
Change of details for Cpi Card Group Inc. as a person with significant control on 9 May 2019
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28 Nov 2018 |
AA |
Full accounts made up to 31 December 2017
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01 Oct 2018 |
TM01 |
Termination of appointment of Nicholas Cahn as a director on 3 August 2018
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10 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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