CPA GLOBAL RENEWALS (UK) LIMITED

Company number 08554235

Date	Type	Description	View / Download
08 Jul 2021	CS01	Confirmation statement made on 2 June 2021 with updates	(4 pages)
01 Apr 2021	MR01	Registration of charge 085542350002, created on 30 March 2021	(37 pages)
01 Apr 2021	MR01	Registration of charge 085542350003, created on 30 March 2021	(36 pages)
10 Mar 2021	TM01	Termination of appointment of Simon Linley Webster as a director on 16 February 2021	(1 page)
10 Mar 2021	TM01	Termination of appointment of James Gordon Samson as a director on 16 February 2021	(1 page)
10 Mar 2021	AP01	Appointment of Mr Andrew Graham Wright as a director on 4 February 2021	(2 pages)
10 Mar 2021	AP01	Appointment of Mr Andrew Wright as a director on 4 February 2021	(2 pages)
10 Mar 2021	AP01	Appointment of Mr Stephen Paul Hartman as a director on 4 February 2021	(2 pages)
04 Feb 2021	AA	Full accounts made up to 31 December 2019	(20 pages)
10 Dec 2020	PSC07	Cessation of Jonathan Davis Sokoloff as a person with significant control on 1 October 2020	(1 page)
10 Dec 2020	PSC07	Cessation of John Glenn Danhakl as a person with significant control on 1 October 2020	(1 page)
10 Dec 2020	PSC02	Notification of Camelot Uk Bidco Limited as a person with significant control on 1 October 2020	(2 pages)
30 Nov 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 2	(3 pages)
24 Nov 2020	MR04	Satisfaction of charge 085542350001 in full	(1 page)
18 Aug 2020	AD01	Registered office address changed from 1st Floor 55 King William Street London EC4R 9AD England to Suite 100, 3 Bride Court London EC4Y 8DU on 18 August 2020	(1 page)
24 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	(3 pages)
24 Jun 2020	TM01	Termination of appointment of Toni Nijm as a director on 13 March 2020	(1 page)
01 Apr 2020	PSC07	Cessation of Cpa Global Limited as a person with significant control on 1 April 2020	(1 page)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	(13 pages)
13 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	(3 pages)
13 Jun 2019	PSC02	Notification of Cpa Global Limited as a person with significant control on 3 June 2016	(2 pages)
12 Mar 2019	TM01	Termination of appointment of Ben Gujral as a director on 28 February 2019	(1 page)
24 Jan 2019	AP03	Appointment of Ms Dawn Heaney Kirkbride Logan Keeffe as a secretary on 21 August 2018	(2 pages)
02 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	(3 pages)
30 May 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)

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