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CFPM LIMITED

Company number 07059476

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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)
12 Nov 2013	AD01	Registered office address changed from , Plas Machen Lower Machen, Newport, Gwent, NP10 8GW on 12 November 2013	View PDF Registered office address changed from , Plas Machen Lower Machen, Newport, Gwent, NP10 8GW on 12 November 2013 - link opens in a new window - 1 page (1 page)
18 Oct 2013	AD01	Registered office address changed from , 21 Henke Court, Atlantic Wharf, Cardiff, CF10 4EB on 18 October 2013	View PDF Registered office address changed from , 21 Henke Court, Atlantic Wharf, Cardiff, CF10 4EB on 18 October 2013 - link opens in a new window - 1 page (1 page)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 17 June 2013 GBP 190,001.00	View PDF Statement of capital following an allotment of shares on 17 June 2013 GBP 190,001.00 - link opens in a new window - 4 pages (4 pages)
29 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
09 May 2013	MR01	Registration of charge 070594760003	View PDF Registration of charge 070594760003 - link opens in a new window - 28 pages (28 pages)
09 May 2013	MR01	Registration of charge 070594760004	View PDF Registration of charge 070594760004 - link opens in a new window - 31 pages (31 pages)
29 Oct 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
17 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
01 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	View PDF Annual return made up to 28 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
07 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
03 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	View PDF Annual return made up to 28 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Dec 2009	AA01	Current accounting period extended from 31 October 2010 to 31 March 2011	View PDF Current accounting period extended from 31 October 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
28 Oct 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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