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CFPRO LIMITED

Company number 08998267

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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)
13 Nov 2015 AP01 Appointment of Mr Diwan Singh as a director on 1 November 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jul 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
19 Jun 2015 TM01 Termination of appointment of Philip Robert Jarvis as a director on 19 June 2015
08 Jun 2015 AD01 Registered office address changed from C/O 2nd Floor 39 Long Acre Covent Garden London WC2E 9LG to 30 Unit 514,the Metal Box Factory 30 Great Guildford Street London SE1 0HS on 8 June 2015
12 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2,778
12 May 2015 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 2,750
  • ANNOTATION Clarification a second filed SH01 was registered on 21/11/2023.
17 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2015 AP01 Appointment of Mr Christopher Iain Blenkinsop as a director on 2 January 2015
20 Feb 2015 AP01 Appointment of Mr Philip Robert Jarvis as a director on 2 February 2015
15 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-15
  • GBP 100