- Company Overview for CP PLUS (TRADING) LIMITED (09035056)
- Filing history for CP PLUS (TRADING) LIMITED (09035056)
- People for CP PLUS (TRADING) LIMITED (09035056)
- Charges for CP PLUS (TRADING) LIMITED (09035056)
- More for CP PLUS (TRADING) LIMITED (09035056)
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) |
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24 Feb 2020 | PSC02 | Notification of Trade Topco Limited as a person with significant control on 12 June 2019 | |
24 Feb 2020 | PSC07 | Cessation of Ellis Anthony Green as a person with significant control on 12 June 2019 | |
24 Feb 2020 | PSC07 | Cessation of Ian Stuart Langdon as a person with significant control on 12 June 2019 | |
28 Mar 2019 | AA | Group of companies' accounts made up to 30 June 2018 | |
19 Mar 2019 | CS01 | Confirmation statement made on 29 January 2019 with updates | |
04 Mar 2019 | AP03 | Appointment of Ms Laura Gershfield as a secretary on 22 February 2018 | |
06 Apr 2018 | AA | Group of companies' accounts made up to 30 June 2017 | |
14 Feb 2018 | PSC04 | Change of details for Mr Ellis Anthony Green as a person with significant control on 9 February 2018 | |
14 Feb 2018 | CS01 | Confirmation statement made on 29 January 2018 with updates | |
27 Jun 2017 | AP03 | Appointment of Ms Susan Irene Royston as a secretary on 3 February 2017 | |
27 Jun 2017 | AP03 | Appointment of Mr Seth Green as a secretary on 3 February 2017 | |
27 Jun 2017 | AP03 | Appointment of Ms Kimberley Green as a secretary on 3 February 2017 | |
21 Jun 2017 | AA | Group of companies' accounts made up to 30 June 2016 | |
07 Jun 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Jun 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Feb 2017 | CS01 | Confirmation statement made on 29 January 2017 with updates | |
06 Jan 2017 | MR04 | Satisfaction of charge 090350560001 in full | |
30 Mar 2016 | MR01 | Registration of charge 090350560001, created on 24 March 2016 | |
24 Mar 2016 | SH20 | Statement by Directors | |
24 Mar 2016 | SH19 |
Statement of capital on 24 March 2016
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24 Mar 2016 | CAP-SS | Solvency Statement dated 23/03/16 | |
24 Mar 2016 | RESOLUTIONS |
Resolutions
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19 Feb 2016 | AA | Group of companies' accounts made up to 30 June 2015 | |
12 Feb 2016 | SH02 | Sub-division of shares on 10 April 2015 | |
01 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 26 March 2015
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