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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04 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 October 2024
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04 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc C0NFIRMATION received that approprite duty has been paid on this repurchase
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04 Oct 2024 |
MR04 |
Satisfaction of charge 077173500017 in full
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04 Oct 2024 |
MR04 |
Satisfaction of charge 077173500019 in full
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04 Oct 2024 |
MR04 |
Satisfaction of charge 077173500018 in full
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20 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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08 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 December 2023
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08 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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05 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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06 Dec 2023 |
PSC04 |
Change of details for Mr Julian Mash as a person with significant control on 6 December 2023
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31 Oct 2023 |
PSC04 |
Change of details for Mr Julian Mash as a person with significant control on 31 October 2023
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04 Oct 2023 |
MR01 |
Registration of charge 077173500019, created on 29 September 2023
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15 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 August 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 15/09/2023
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18 Jul 2023 |
CERTNM |
Company name changed cpl industries group LIMITED\certificate issued on 18/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-18
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13 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2022
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13 Jan 2023 |
SH03 |
Purchase of own shares.
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Timothy William Minett as a director on 27 October 2022
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09 Sep 2022 |
MR04 |
Satisfaction of charge 077173500016 in full
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08 Sep 2022 |
MR01 |
Registration of charge 077173500018, created on 31 August 2022
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07 Sep 2022 |
MR01 |
Registration of charge 077173500017, created on 31 August 2022
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05 Sep 2022 |
MR04 |
Satisfaction of charge 077173500015 in full
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05 Sep 2022 |
MR04 |
Satisfaction of charge 077173500014 in full
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05 Sep 2022 |
MR04 |
Satisfaction of charge 077173500013 in full
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