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CPS PROPERTY SOLUTIONS LIMITED

Company number 09425891

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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)
24 Jul 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2017	PSC02	Notification of Greenridge Asset Management Limited as a person with significant control on 8 November 2016	View PDF Notification of Greenridge Asset Management Limited as a person with significant control on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	PSC01	Notification of George Wayne Whittle as a person with significant control on 8 November 2016	View PDF Notification of George Wayne Whittle as a person with significant control on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	TM01	Termination of appointment of David Leong as a director on 3 April 2017	View PDF Termination of appointment of David Leong as a director on 3 April 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 8 November 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 8 November 2016 GBP 200 - link opens in a new window - 5 pages (5 pages)
08 Dec 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Nov 2016	AP01	Appointment of Mr David Leong as a director on 8 November 2016	View PDF Appointment of Mr David Leong as a director on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-04-14 - link opens in a new window - 3 pages (3 pages)
30 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 4 pages (4 pages)
29 Feb 2016	TM01	Termination of appointment of Dave Anthony Guy as a director on 29 February 2016	View PDF Termination of appointment of Dave Anthony Guy as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
11 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 January 2016	View PDF Current accounting period shortened from 28 February 2016 to 31 January 2016 - link opens in a new window - 1 page (1 page)
05 Mar 2015	CERTNM	Company name changed clinton solutions LTD\certificate issued on 05/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-04	View PDF Company name changed clinton solutions LTD\certificate issued on 05/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-04 - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-06 GBP 100 - link opens in a new window - 7 pages (7 pages)

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