CPPGROUP SERVICES LIMITED

Company number 09160126

Date	Type	Description	View / Download
31 Oct 2017	PSC05	Change of details for Cpp Holdings Limited as a person with significant control on 30 October 2017	(2 pages)
27 Oct 2017	AD01	Registered office address changed from Holgate Park York North Yorkshire YO26 4GA to 6 East Parade Leeds LS1 2AD on 27 October 2017	(1 page)
30 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Deed of accession and charge 21/07/2017	(1 page)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
10 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
26 Jul 2017	MR01	Registration of charge 091601260001, created on 25 July 2017	(14 pages)
04 May 2017	TM01	Termination of appointment of Michael John Corcoran as a director on 30 April 2017	(1 page)
20 Apr 2017	AP01	Appointment of Mr Gary Douglas Sidle as a director on 12 April 2017	(2 pages)
15 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(5 pages)
20 May 2016	AP01	Appointment of Mr Jason Carl Walsh as a director on 18 May 2016	(2 pages)
20 May 2016	TM01	Termination of appointment of Stephen James Callaghan as a director on 19 May 2016	(1 page)
10 May 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
25 Jan 2016	CH01	Director's details changed for Mr Michael John Corcoran on 10 December 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Charles Robertson Crawford as a director on 17 September 2015	(1 page)
17 Sep 2015	TM01	Termination of appointment of Craig Parsons as a director on 31 August 2015	(1 page)
14 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1	(6 pages)
13 Jul 2015	AP01	Appointment of Mr Michael John Corcoran as a director on 8 July 2015	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Eric Edward Anstee as a director on 8 July 2015	(1 page)
10 Jul 2015	AP01	Appointment of Mr Charles Robertson Crawford as a director on 8 July 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Mr Stephen James Callaghan as a director on 8 July 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Mr Eric Edward Anstee as a director on 23 February 2015	(2 pages)
20 Feb 2015	TM01	Termination of appointment of Brent Escott as a director on 16 February 2015	(1 page)
03 Dec 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
04 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(18 pages)

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