CPP SECURE LIMITED

Company number 10257192

Date	Type	Description	View / Download
20 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
06 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(16 pages)
06 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(107 pages)
06 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
05 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	(3 pages)
16 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
16 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
28 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(107 pages)
08 Feb 2024	TM01	Termination of appointment of Carl Steven Carter as a director on 7 February 2024	(1 page)
15 Nov 2023	AP01	Appointment of Mrs Victoria Flash as a director on 14 November 2023	(2 pages)
07 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	(3 pages)
04 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(21 pages)
15 Jun 2023	MR01	Registration of charge 102571920002, created on 14 June 2023	(67 pages)
31 Mar 2023	TM01	Termination of appointment of Alison Kay Douglas as a director on 29 March 2023	(1 page)
06 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 745,001	(3 pages)
06 Jan 2023	SH01	Statement of capital following an allotment of shares on 28 December 2022 GBP 1,960,001	(3 pages)
08 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	(3 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 29 June 2022 GBP 1,750,001	(3 pages)
23 Jun 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
15 Jun 2022	RP04AP01	Second filing for the appointment of Andrew Kerr Adam Ferguson as a director	(6 pages)
15 Jun 2022	RP04TM01	Second filing for the termination of Robin Merttens as a director	(5 pages)
25 Mar 2022	RP04TM01	Second filing for the termination of Emma Justine Shaw as a director	(5 pages)
15 Feb 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 1,650,001	(3 pages)
29 Sep 2021	AP01	Appointment of Mr Andrew Kerr Adam Ferguson as a director on 6 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 15/06/2022 for Andrew Kerr Adam Ferguson	(3 pages)
29 Sep 2021	TM01	Termination of appointment of Robin Wickham Merttens as a director on 6 September 2021 ANNOTATION Clarification a second filed TM01 was registered on 15/06/2022 for Robin Merttens.	(2 pages)