CPL PROPERTIES N0.4 LIMITED

Company number 08856506

Date	Type	Description	View / Download
13 Jun 2017	AP01	Appointment of Mr Stephen Trueman as a director on 12 June 2017	(2 pages)
13 Jun 2017	TM01	Termination of appointment of Paul Michael Weeks as a director on 12 June 2017	(1 page)
13 Jun 2017	AD01	Registered office address changed from 13 C/O Propco Dudley Street Grimsby DN31 2AW England to C/O Propco 13 Dudley Street Grimsby DN31 2AW on 13 June 2017	(1 page)
13 Jun 2017	TM02	Termination of appointment of Paul Michael Weeks as a secretary on 12 June 2017	(1 page)
13 Jun 2017	AD01	Registered office address changed from F2, the Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT England to 13 C/O Propco Dudley Street Grimsby DN31 2AW on 13 June 2017	(1 page)
09 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-08	(3 pages)
23 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
23 Jan 2017	AD01	Registered office address changed from The Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT England to F2, the Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT on 23 January 2017	(1 page)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
03 Mar 2016	AD01	Registered office address changed from G2, Innovation Centre Innovation Way Grimsby South Humberside DN37 9TT to The Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT on 3 March 2016	(1 page)
26 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1	(3 pages)
26 Jan 2016	CH01	Director's details changed for Mr Paul Michael Weeks on 1 January 2016	(2 pages)
26 Jan 2016	CH03	Secretary's details changed for Paul Michael Weeks on 1 January 2016	(1 page)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
09 Jun 2015	CH03	Secretary's details changed for Paul Michael Weeks on 2 June 2015	(1 page)
09 Jun 2015	CH01	Director's details changed for Mr Paul Michael Weeks on 2 June 2015	(2 pages)
10 Mar 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1	(4 pages)
10 Mar 2015	AD01	Registered office address changed from The Old Granary Church Lane Aylesby Grimsby South Humberside DN37 7AW England to G2, Innovation Centre Innovation Way Grimsby South Humberside DN37 9TT on 10 March 2015	(1 page)
18 Dec 2014	AD01	Registered office address changed from C/O Numerii Limited 25 Station Road Rickmansworth Herts WD3 1QP England to The Old Granary Church Lane Aylesby Grimsby South Humberside DN37 7AW on 18 December 2014	(1 page)
10 Apr 2014	CERTNM	Company name changed foodsco LIMITED\certificate issued on 10/04/14 RES15 ‐ Change company name resolution on 2014-04-08 NM01 ‐ Change of name by resolution	(3 pages)
03 Apr 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
22 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-22 GBP 1	(37 pages)