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CPF COMMERCIAL LIMITED

Company number 09332744

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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)
16 Mar 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Mar 2016	SH19	Statement of capital on 11 March 2016 GBP 28,334	View PDF Statement of capital on 11 March 2016 GBP 28,334 - link opens in a new window - 4 pages (4 pages)
11 Mar 2016	CAP-SS	Solvency Statement dated 10/03/16	View PDF Solvency Statement dated 10/03/16 - link opens in a new window - 1 page (1 page)
11 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 28,334	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 28,334 - link opens in a new window - 5 pages (5 pages)
23 Jul 2015	MR01	Registration of charge 093327440001, created on 9 July 2015	View PDF Registration of charge 093327440001, created on 9 July 2015 - link opens in a new window - 7 pages (7 pages)
20 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital purchase authorised 09/07/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital purchase authorised 09/07/2015 - link opens in a new window - 2 pages (2 pages)
20 Jul 2015	SH01	Statement of capital following an allotment of shares on 9 July 2015 GBP 28,334	View PDF Statement of capital following an allotment of shares on 9 July 2015 GBP 28,334 - link opens in a new window - 4 pages (4 pages)
09 Apr 2015	CERTNM	Company name changed sw 271114 LIMITED\certificate issued on 09/04/15 RES15 ‐ Change company name resolution on 2015-03-20	View PDF Company name changed sw 271114 LIMITED\certificate issued on 09/04/15 RES15 ‐ Change company name resolution on 2015-03-20 - link opens in a new window - 3 pages (3 pages)
09 Apr 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-11-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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