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CPL (PRIVATE PORTFOLIO) LIMITED

Company number 08246024

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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)
18 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)
06 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 780	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 780 - link opens in a new window - 5 pages (5 pages)
04 Sep 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
15 Jan 2015	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 780	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 780 - link opens in a new window - 5 pages (5 pages)
15 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)
15 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)
13 Jun 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
20 Feb 2014	SH01	Statement of capital following an allotment of shares on 5 February 2014 GBP 780.00	View PDF Statement of capital following an allotment of shares on 5 February 2014 GBP 780.00 - link opens in a new window - 4 pages (4 pages)
20 Feb 2014	SH02	Sub-division of shares on 5 February 2014	View PDF Sub-division of shares on 5 February 2014 - link opens in a new window - 5 pages (5 pages)
20 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 05/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub division of shares 05/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - 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 9 October 2013 with full list of shareholders	View PDF Annual return made up to 9 October 2013 with full list of shareholders - link opens in a new window - 4 pages (4 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)
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)
24 Jan 2013	AP01	Appointment of Christopher David Reed as a director	View PDF Appointment of Christopher David Reed as a director - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	CERTNM	Company name changed cpl (newco 1) LIMITED\certificate issued on 21/01/13 RES15 ‐ Change company name resolution on 2013-01-11	View PDF Company name changed cpl (newco 1) LIMITED\certificate issued on 21/01/13 RES15 ‐ Change company name resolution on 2013-01-11 - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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