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CPL (NEWCO 4) LIMITED

Company number 09617829

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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)
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2020	CH01	Director's details changed for Mr Nigel Geoffrey Stockton on 12 July 2019	View PDF Director's details changed for Mr Nigel Geoffrey Stockton on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2019	TM01	Termination of appointment of Matthew Charles Moore as a director on 25 October 2019	View PDF Termination of appointment of Matthew Charles Moore as a director on 25 October 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2019	AD01	Registered office address changed from 6th Floor Reading Bridge George Street Reading RG1 8LS United Kingdom to Reading Bridge House George Street Reading RG1 8LS on 12 July 2019	View PDF Registered office address changed from 6th Floor Reading Bridge George Street Reading RG1 8LS United Kingdom to Reading Bridge House George Street Reading RG1 8LS on 12 July 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	TM01	Termination of appointment of Kevin Hugh Ronaldson as a director on 16 April 2019	View PDF Termination of appointment of Kevin Hugh Ronaldson as a director on 16 April 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	PSC02	Notification of Capital Professional Limited as a person with significant control on 1 June 2018	View PDF Notification of Capital Professional Limited as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	PSC07	Cessation of Oaktree Capital Group Llc as a person with significant control on 31 May 2018	View PDF Cessation of Oaktree Capital Group Llc as a person with significant control on 31 May 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2017	AP01	Appointment of Nigel Stockton as a director on 15 August 2017	View PDF Appointment of Nigel Stockton as a director on 15 August 2017 - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Aug 2017	AP01	Appointment of Matthew Charles Moore as a director on 15 August 2017	View PDF Appointment of Matthew Charles Moore as a director on 15 August 2017 - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Aug 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 1	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 1 - link opens in a new window - 6 pages (6 pages)

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