CPP SECURE LIMITED

Company number 10257192

Date	Type	Description	View / Download
07 Nov 2018	AP01	Appointment of Mr David Bowling as a director on 26 October 2018	(2 pages)
09 Oct 2018	TM01	Termination of appointment of Oliver Walter Laird as a director on 2 October 2018	(1 page)
08 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	(3 pages)
29 Jun 2018	TM01	Termination of appointment of Peter Bermingham as a director on 26 June 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of Paul Prendergast as a director on 26 June 2018	(1 page)
15 May 2018	TM01	Termination of appointment of Jason Carl Walsh as a director on 9 May 2018	(1 page)
15 May 2018	AP01	Appointment of Mr Michael Peter Whitfield as a director on 10 May 2018	(2 pages)
09 Apr 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
03 Apr 2018	CH01	Director's details changed for Mr Oliver Walter Laird on 29 March 2018	(2 pages)
29 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	(16 pages)
08 Mar 2018	MA	Memorandum and Articles of Association	(20 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Mar 2018	MR01	Registration of charge 102571920001, created on 28 February 2018	(13 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 100,001	(3 pages)
01 Nov 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 YO26 4GA to 6 East Parade Leeds LS1 2AD on 27 October 2017	(1 page)
29 Sep 2017	AP01	Appointment of Mr Peter Bermingham as a director on 7 September 2017	(2 pages)
17 Aug 2017	PSC02	Notification of Cpp Holdings Limited as a person with significant control on 16 August 2017	(2 pages)
17 Aug 2017	PSC07	Cessation of Blink Innovation Limited as a person with significant control on 16 August 2017	(1 page)
11 Aug 2017	AP01	Appointment of Mr Oliver Walter Laird as a director on 21 July 2017	(2 pages)
11 Aug 2017	TM01	Termination of appointment of Gary Douglas Sidle as a director on 21 July 2017	(1 page)
03 Aug 2017	PSC02	Notification of Blink Innovation Limited as a person with significant control on 29 June 2016	(2 pages)
03 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	(5 pages)
17 Jun 2017	AP01	Appointment of Mr Andrew Clowes as a director on 31 May 2017	(2 pages)
17 Jun 2017	AP01	Appointment of Mr Robin Wickham Merttens as a director on 25 May 2017	(2 pages)