CP CO 6 LIMITED

Company number 08206616

Date	Type	Description	View / Download
25 Jan 2019	CAP-SS	Solvency Statement dated 18/01/19	(2 pages)
25 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancelling all deferred shares on issue with a nominal value 18/01/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
25 Jan 2019	SH19	Statement of capital on 25 January 2019 GBP 424.9043	(3 pages)
25 Jan 2019	RESOLUTIONS	Resolutions RES14 ‐ That the directors here by authorised to capitalise a sum not exceeding £4248569.00 being an amount in the company's p&l reserve that is available for capitalisation 18/01/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 January 2019 GBP 4,249,043.6573	(5 pages)
25 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares rights 18/01/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Jan 2019	SH02	Consolidation of shares on 18 January 2019	(6 pages)
25 Jan 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
25 Jan 2019	SH08	Change of share class name or designation	(2 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	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 4,746,573.00	(4 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES14 ‐ £4746572.00 20/12/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jan 2019	CAP-SS	Solvency Statement dated 20/12/18	(1 page)
03 Jan 2019	SH19	Statement of capital on 3 January 2019 GBP 474.6573	(3 pages)
03 Jan 2019	CAP-SS	Solvency Statement dated 20/12/18	(1 page)
03 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Dec 2018	AP01	Appointment of Nita Ramesh Savjani as a director on 25 September 2018	(2 pages)
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 082066160014 in full	(4 pages)
04 Oct 2018	MR01	Registration of charge 082066160015, created on 2 October 2018	(56 pages)
27 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with updates	(4 pages)
04 Apr 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(24 pages)
04 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(29 pages)
07 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)