CP MGMT LIMITED

Company number 07656457

Date	Type	Description	View / Download
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	(5 pages)
29 Jun 2020	AP01	Appointment of Mr Benedict Tobias Annable as a director on 11 May 2020	(2 pages)
27 May 2020	SH01	Statement of capital following an allotment of shares on 14 May 2020 GBP 32,045.60290	(4 pages)
13 May 2020	TM01	Termination of appointment of Kevin O'donnell Mccrain as a director on 11 May 2020	(1 page)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 8 April 2020 GBP 32,045.60289	(4 pages)
02 Dec 2019	CH01	Director's details changed for Mr Colin Grant Mckinlay on 28 August 2019	(2 pages)
20 Aug 2019	AA	Full accounts made up to 22 April 2019	(16 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(5 pages)
21 Jun 2019	CH01	Director's details changed for Mr Kevin O'donnell Mccrain on 28 July 2017	(2 pages)
13 Sep 2018	AA	Full accounts made up to 22 April 2018	(17 pages)
16 Aug 2018	CH01	Director's details changed for Mr Zachary Bryan Vaughan on 13 August 2018	(2 pages)
16 Aug 2018	CH01	Director's details changed for Mr Kevin O'donnell Mccrain on 13 August 2018	(2 pages)
08 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(4 pages)
14 Aug 2017	TM01	Termination of appointment of Paul Inglett as a director on 4 August 2017	(1 page)
01 Aug 2017	CH01	Director's details changed for Mr Colin Grant Mckinlay on 3 July 2017	(3 pages)
03 Jul 2017	AP01	Appointment of Mr Colin Grant Mckinlay as a director on 3 July 2017	(2 pages)
06 Jun 2017	AA	Full accounts made up to 22 April 2017	(17 pages)
05 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(7 pages)
17 May 2017	CH01	Director's details changed for Mr Zachary Bryan Vaughan on 28 April 2017	(2 pages)
10 May 2017	SH02	Statement of capital on 13 April 2017 GBP 32,045.60288	(6 pages)
08 May 2017	SH08	Change of share class name or designation	(2 pages)
05 May 2017	RESOLUTIONS	Resolutions RES13 ‐ (A) the issued 5,634,572, A1 ordinary shares of £0.00001 each; and (b) the issued 14,056,234 A2 ordinary shares of £0.00001 each; and (c) the issued 3,184,869, b ordinary shares of £0.00001 each, be consolidated and then sub-divided into 3,204,560,288 ordinary shares of £0.00001 each, having the rights set out in the articles of association adopted. 13/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
25 Jan 2017	AA	Full accounts made up to 22 April 2016	(17 pages)
23 Aug 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-08-23 GBP 37,021.35599	(29 pages)
09 Mar 2016	TM01	Termination of appointment of Andrew Burych as a director on 22 February 2016	(1 page)

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