CP CO MIDCO LIMITED

Company number 08206447

Date	Type	Description	View / Download
23 Jan 2019	AD01	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st. Andrew Street London EC4A 3AE on 23 January 2019	(1 page)
17 Oct 2018	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 25 September 2018	(1 page)
17 Oct 2018	MR04	Satisfaction of charge 082064470003 in full	(4 pages)
26 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with updates	(4 pages)
07 Sep 2018	MR04	Satisfaction of charge 1 in full	(1 page)
07 Sep 2018	MR04	Satisfaction of charge 2 in full	(1 page)
04 Apr 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(16 pages)
04 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(24 pages)
04 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
13 Mar 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
26 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
18 Dec 2017	AA	Group of companies' accounts made up to 30 June 2016	(34 pages)
05 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
05 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
05 Oct 2017	PSC07	Cessation of Cp Co Topco Limited as a person with significant control on 6 January 2017	(1 page)
28 Sep 2017	AA01	Current accounting period shortened from 31 December 2016 to 30 June 2016	(1 page)
03 Jul 2017	AP01	Appointment of Nita Savjani as a director on 1 July 2017	(2 pages)
30 Mar 2017	TM01	Termination of appointment of Hugh Edward Francis Sayer as a director on 24 March 2017	(1 page)
21 Dec 2016	MR01	Registration of charge 082064470003, created on 15 December 2016	(47 pages)
16 Dec 2016	AP01	Appointment of Mrs Susan Elizabeth Lawrence as a director on 15 December 2016	(2 pages)
15 Dec 2016	TM01	Termination of appointment of David Keith Langer as a director on 15 December 2016	(1 page)
15 Dec 2016	AP01	Appointment of Hugh Edward Francis Sayer as a director on 15 December 2016	(2 pages)
21 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
23 May 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
14 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 35	(4 pages)