CPL 1 REALISATIONS LIMITED

Company number 08526325

Date	Type	Description	View / Download
30 Nov 2016	MR01	Registration of charge 085263250008, created on 21 November 2016	(46 pages)
30 Nov 2016	MR01	Registration of charge 085263250007, created on 21 November 2016	(47 pages)
03 Nov 2016	MR04	Satisfaction of charge 085263250004 in full	(1 page)
03 Nov 2016	MR04	Satisfaction of charge 085263250001 in full	(1 page)
01 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2,000	(6 pages)
29 Apr 2016	CH01	Director's details changed for Mr Michael John Bell on 2 February 2016	(2 pages)
20 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
20 Oct 2015	MR01	Registration of charge 085263250006, created on 16 October 2015	(59 pages)
29 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 2,000	(5 pages)
16 Oct 2014	TM01	Termination of appointment of Peter Taylor as a director	(1 page)
22 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
15 Sep 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 March 2014	(1 page)
31 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
31 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Aug 2014	TM02	Termination of appointment of Peter Taylor as a secretary on 17 July 2014	(1 page)
06 Aug 2014	ANNOTATION	Rectified TM01 was removed from the public register on 02/11/2015 as it was invalid or ineffective.
23 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders	(7 pages)
19 May 2014	CH03	Secretary's details changed for Mr Peter Taylor on 14 May 2013	(1 page)
19 May 2014	CH01	Director's details changed for Mr Peter Taylor on 14 May 2013	(2 pages)
19 May 2014	CH01	Director's details changed for Mr Michael John Bell on 14 May 2013	(2 pages)
19 May 2014	CH01	Director's details changed for Mr Scott John Beazley on 14 May 2013	(2 pages)
19 May 2014	CH01	Director's details changed for Mr Jonathan Robert Churcher on 14 May 2013	(2 pages)
26 Apr 2014	MR01	Registration of charge 085263250005, created on 11 April 2014	(33 pages)
11 Apr 2014	CH01	Director's details changed for Mr Scott John Beazley on 27 February 2014	(2 pages)
30 Dec 2013	SH01	Statement of capital following an allotment of shares on 21 June 2013 GBP 1,000	(3 pages)