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CPP SECURE LIMITED

Company number 10257192

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Company Results (links open in a new window)
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)
17 Jun 2017	AP01	Appointment of Mr Gary Douglas Sidle as a director on 13 June 2017	View PDF Appointment of Mr Gary Douglas Sidle as a director on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-05-18 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 May 2017	AP01	Appointment of Mr Jason Carl Walsh as a director on 7 April 2017	View PDF Appointment of Mr Jason Carl Walsh as a director on 7 April 2017 - link opens in a new window - 3 pages (3 pages)
12 May 2017	AP03	Appointment of Lorraine Grace Beavis as a secretary on 7 April 2017	View PDF Appointment of Lorraine Grace Beavis as a secretary on 7 April 2017 - link opens in a new window - 3 pages (3 pages)
12 May 2017	AD01	Registered office address changed from Kemp House 152 City Road London EC1V 2NX Uk to Holgate Park York YO26 4GA on 12 May 2017	View PDF Registered office address changed from Kemp House 152 City Road London EC1V 2NX Uk to Holgate Park York YO26 4GA on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	AD01	Registered office address changed from 1 Astor Close Maidenhead SL6 1XQ United Kingdom to Kemp House 152 City Road London EC1V 2NX on 27 March 2017	View PDF Registered office address changed from 1 Astor Close Maidenhead SL6 1XQ United Kingdom to Kemp House 152 City Road London EC1V 2NX on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	TM01	Termination of appointment of Mary Prendergast as a director on 17 November 2016	View PDF Termination of appointment of Mary Prendergast as a director on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	AP01	Appointment of Paul Prendergast as a director on 17 November 2016	View PDF Appointment of Paul Prendergast as a director on 17 November 2016 - link opens in a new window - 3 pages (3 pages)
29 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-29 GBP 1 - link opens in a new window - 7 pages (7 pages)

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