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CPL (VERMILLION) LIMITED

Company number 08238744

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2016	TM01	Termination of appointment of Dominic Rose as a director on 31 July 2016	View PDF Termination of appointment of Dominic Rose as a director on 31 July 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jan 2015	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 100	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 100 - link opens in a new window - 6 pages (6 pages)
14 Jan 2015	TM01	Termination of appointment of Christopher David Reed as a director on 22 October 2014	View PDF Termination of appointment of Christopher David Reed as a director on 22 October 2014 - link opens in a new window - 1 page (1 page)
14 Jan 2015	AP01	Appointment of Mr Matthew Charles Moore as a director on 5 January 2015	View PDF Appointment of Mr Matthew Charles Moore as a director on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AD01	Registered office address changed from 4Th Floor Block B Apex Plaza Forbury Road Reading RG1 1AX on 8 January 2014	View PDF Registered office address changed from 4Th Floor Block B Apex Plaza Forbury Road Reading RG1 1AX on 8 January 2014 - link opens in a new window - 1 page (1 page)
03 Jan 2014	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100	View PDF Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Jan 2014	CH01	Director's details changed for Mr Dominic Rose on 18 October 2013	View PDF Director's details changed for Mr Dominic Rose on 18 October 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	CH01	Director's details changed for Mr Christopher David Reed on 18 October 2013	View PDF Director's details changed for Mr Christopher David Reed on 18 October 2013 - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
31 Jul 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	SH01	Statement of capital following an allotment of shares on 24 July 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 24 July 2013 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	AP01	Appointment of Mr Christopher David Reed as a director	View PDF Appointment of Mr Christopher David Reed as a director - link opens in a new window - 3 pages (3 pages)
16 Oct 2012	AD01	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP United Kingdom on 16 October 2012	View PDF Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP United Kingdom on 16 October 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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