CPA GLOBAL (PATRAFEE) LIMITED

Company number 07611599

Date	Type	Description	View / Download
04 Dec 2017	CH01	Director's details changed for Mr Ben Gujral on 4 December 2017	(2 pages)
21 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(5 pages)
23 Mar 2017	AA	Audit exemption subsidiary accounts made up to 31 July 2016	(11 pages)
23 Mar 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/16	(3 pages)
23 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/16	(45 pages)
23 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/16	(1 page)
02 Aug 2016	AP01	Appointment of Mr Toni Nijm as a director on 21 June 2016	(2 pages)
02 Aug 2016	AP01	Appointment of Mr James Gordon Samson as a director on 21 June 2016	(2 pages)
01 Aug 2016	AP01	Appointment of Mr Ben Gujral as a director on 21 June 2016	(2 pages)
01 Aug 2016	TM01	Termination of appointment of Alasdair Marnoch as a director on 12 July 2016	(1 page)
16 Jun 2016	AA	Audit exemption subsidiary accounts made up to 31 July 2015	(15 pages)
16 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/15	(30 pages)
16 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/15	(3 pages)
27 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/15	(1 page)
26 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-26	(3 pages)
21 Apr 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1	(4 pages)
21 Apr 2016	CH01	Director's details changed for Mr Simon Linley Webster on 9 October 2015	(2 pages)
26 Jan 2016	AD01	Registered office address changed from 55 1st Floor King William Street London EC4R 9AD United Kingdom to 1st Floor 55 King William Street London EC4R 9AD on 26 January 2016	(1 page)
11 Jan 2016	AD01	Registered office address changed from 1 Cathedral Piazza 123 Victoria Street London SW1E 5BP to 55 1st Floor King William Street London EC4R 9AD on 11 January 2016	(1 page)
13 Oct 2015	TM01	Termination of appointment of Timothy Philip Griffiths as a director on 9 October 2015	(1 page)
12 Jun 2015	AA	Full accounts made up to 31 July 2014	(13 pages)
30 Apr 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1	(5 pages)
24 Feb 2015	AA01	Previous accounting period shortened from 31 December 2014 to 31 July 2014	(1 page)
26 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(19 pages)
27 May 2014	CH01	Director's details changed for Mr Timothy Philip Griffiths on 23 May 2014	(2 pages)