CP CO 1 LIMITED

Company number 08206558

Date	Type	Description	View / Download
24 Apr 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(2 pages)
14 Apr 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
04 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with updates	(5 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
06 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
06 Aug 2019	PSC05	Change of details for Cp Co Borrower Limited as a person with significant control on 5 August 2019	(2 pages)
06 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019	(1 page)
05 Aug 2019	CH01	Director's details changed for Nita Ramesh Savjani on 5 August 2019	(2 pages)
04 Apr 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(23 pages)
04 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(36 pages)
04 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
04 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
22 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 22 January 2019	(1 page)
03 Jan 2019	SH20	Statement by Directors	(1 page)
03 Jan 2019	SH19	Statement of capital on 3 January 2019 GBP 153.9983	(3 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Jan 2019	CAP-SS	Solvency Statement dated 20/12/18	(1 page)
03 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 1,539,983	(4 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES14 ‐ £1539982.00 20/12/2018 RES10 ‐ Resolution of allotment of securities	(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 082065580006 in full	(4 pages)
04 Oct 2018	MR01	Registration of charge 082065580007, created on 2 October 2018	(56 pages)
26 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with updates	(4 pages)
18 May 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 082065580006	(2 pages)
04 Apr 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(23 pages)