CPA GLOBAL RENEWALS (UK) LIMITED

Company number 08554235

Date	Type	Description	View / Download
05 Mar 2018	MR01	Registration of charge 085542350001, created on 28 February 2018	(59 pages)
05 Jan 2018	AA	Full accounts made up to 31 July 2017	(15 pages)
04 Dec 2017	CH01	Director's details changed for Mr Ben Gujral on 4 December 2017	(2 pages)
23 Nov 2017	PSC01	Notification of Jonathan Davis Sokoloff as a person with significant control on 1 November 2017	(2 pages)
20 Nov 2017	PSC01	Notification of John Glenn Danhakl as a person with significant control on 1 November 2017	(2 pages)
17 Nov 2017	PSC07	Cessation of Cinven Limited as a person with significant control on 1 November 2017	(1 page)
05 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
23 Mar 2017	AA	Full accounts made up to 31 July 2016	(15 pages)
02 Aug 2016	AP01	Appointment of Mr Toni Nijm as a director on 21 June 2016	(2 pages)
02 Aug 2016	AP01	Appointment of Mr James Gordon Samson as a director on 21 June 2016	(2 pages)
01 Aug 2016	AP01	Appointment of Mr Ben Gujral as a director on 21 June 2016	(2 pages)
01 Aug 2016	TM01	Termination of appointment of Alasdair Marnoch as a director on 12 July 2016	(1 page)
07 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1	(4 pages)
11 May 2016	AA	Full accounts made up to 31 July 2015	(11 pages)
26 Jan 2016	AD01	Registered office address changed from 55 1st Floor King William Street London EC4R 9AD United Kingdom to 1st Floor 55 King William Street London EC4R 9AD on 26 January 2016	(1 page)
11 Jan 2016	AD01	Registered office address changed from 1 Catherdal Piazza 123 Victoria Street London SW1E 5BP to 55 1st Floor King William Street London EC4R 9AD on 11 January 2016	(1 page)
13 Oct 2015	TM01	Termination of appointment of Timothy Philip Griffiths as a director on 9 October 2015	(1 page)
02 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1	(5 pages)
16 Jan 2015	AA	Full accounts made up to 31 July 2014	(11 pages)
30 Dec 2014	AA01	Previous accounting period extended from 30 June 2014 to 31 July 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of Gerard John Delaney as a director on 23 June 2014	(1 page)
17 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1	(6 pages)
27 May 2014	CH01	Director's details changed for Mr Alasdair Marnoch on 7 February 2014	(2 pages)
27 May 2014	CH01	Director's details changed for Mr Timothy Philip Griffiths on 23 May 2014	(2 pages)
30 Apr 2014	AP01	Appointment of Mr Timothy Philip Griffiths as a director	(2 pages)