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CPA GLOBAL RENEWALS (UK) LIMITED

Company number 08554235

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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)
11 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
01 Aug 2024	AP03	Appointment of Justin Paul Jonathan Allen as a secretary on 31 July 2024	View PDF Appointment of Justin Paul Jonathan Allen as a secretary on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AP01	Appointment of Mr Justin Paul Jonathan Allen as a director on 31 July 2024	View PDF Appointment of Mr Justin Paul Jonathan Allen as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM01	Termination of appointment of Martin Leslie Reeves as a director on 31 July 2024	View PDF Termination of appointment of Martin Leslie Reeves as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	TM02	Termination of appointment of Martin Reeves as a secretary on 31 July 2024	View PDF Termination of appointment of Martin Reeves as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
11 Oct 2023	TM01	Termination of appointment of Jaspal Kaur Chahal as a director on 30 September 2023	View PDF Termination of appointment of Jaspal Kaur Chahal as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AP01	Appointment of Mr Martin Leslie Reeves as a director on 30 September 2023	View PDF Appointment of Mr Martin Leslie Reeves as a director on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AP03	Appointment of Mr Martin Reeves as a secretary on 31 March 2023	View PDF Appointment of Mr Martin Reeves as a secretary on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM02	Termination of appointment of Dawn Heaney Kirkbride Logan Keeffe as a secretary on 31 March 2023	View PDF Termination of appointment of Dawn Heaney Kirkbride Logan Keeffe as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	SH19	Statement of capital on 23 December 2022 GBP 2	View PDF Statement of capital on 23 December 2022 GBP 2 - link opens in a new window - 5 pages (5 pages)
23 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 15/12/2022	View PDF Resolutions RES13 ‐ Reduce share premium account 15/12/2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	CAP-SS	Solvency Statement dated 15/12/22	View PDF Solvency Statement dated 15/12/22 - link opens in a new window - 1 page (1 page)
23 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
05 Sep 2022	AD01	Registered office address changed from Suite 100, 3 Bride Court London EC4Y 8DU England to 70 st Mary Axe London EC3A 8BE on 5 September 2022	View PDF Registered office address changed from Suite 100, 3 Bride Court London EC4Y 8DU England to 70 st Mary Axe London EC3A 8BE on 5 September 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	MR01	Registration of charge 085542350004, created on 1 December 2021	View PDF Registration of charge 085542350004, created on 1 December 2021 - link opens in a new window - 120 pages (120 pages)
12 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
08 Sep 2021	AP01	Appointment of Ms Jaspal Kaur Chahal as a director on 31 August 2021	View PDF Appointment of Ms Jaspal Kaur Chahal as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	TM01	Termination of appointment of Stephen Paul Hartman as a director on 31 August 2021	View PDF Termination of appointment of Stephen Paul Hartman as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	TM01	Termination of appointment of Andrew Wright as a director on 10 March 2021	View PDF Termination of appointment of Andrew Wright as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 4 pages (4 pages)

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CPA GLOBAL RENEWALS (UK) LIMITED

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