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THE CLAIMS PROTECTION AGENCY LIMITED

Company number 08467014

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2025	CS01	Confirmation statement made on 6 December 2024 with updates	View PDF Confirmation statement made on 6 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
19 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 October 2024 GBP 22.88	View PDF Statement of capital following an allotment of shares on 31 October 2024 GBP 22.88 - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	MR01	Registration of charge 084670140002, created on 31 October 2024	View PDF Registration of charge 084670140002, created on 31 October 2024 - link opens in a new window - 43 pages (43 pages)
22 Oct 2024	SH02	Sub-division of shares on 4 October 2024	View PDF Sub-division of shares on 4 October 2024 - link opens in a new window - 4 pages (4 pages)
12 Aug 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2024	PSC04	Change of details for Mr Jonathon Ernest Howarth as a person with significant control on 24 January 2024	View PDF Change of details for Mr Jonathon Ernest Howarth as a person with significant control on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AD01	Registered office address changed from C/O Ascendis Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY England to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 24 January 2024	View PDF Registered office address changed from C/O Ascendis Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY England to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 24 January 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 23 November 2023 GBP 20	View PDF Statement of capital following an allotment of shares on 23 November 2023 GBP 20 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 23 November 2023 GBP 12	View PDF Statement of capital following an allotment of shares on 23 November 2023 GBP 12 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	MR01	Registration of charge 084670140001, created on 15 November 2023	View PDF Registration of charge 084670140001, created on 15 November 2023 - link opens in a new window - 84 pages (84 pages)
13 Jul 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 May 2021	AA01	Previous accounting period shortened from 31 August 2020 to 30 August 2020	View PDF Previous accounting period shortened from 31 August 2020 to 30 August 2020 - link opens in a new window - 1 page (1 page)
12 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AD01	Registered office address changed from Lloyds House 18-22 Lloyd Street Manchester M2 5WA to C/O Ascendis Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 24 March 2021	View PDF Registered office address changed from Lloyds House 18-22 Lloyd Street Manchester M2 5WA to C/O Ascendis Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 24 March 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 May 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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THE CLAIMS PROTECTION AGENCY LIMITED

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