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CPD UNDERWRITING SOLUTIONS LTD

Company number 10353204

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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)
15 Jan 2019	TM02	Termination of appointment of Iain Gray as a secretary on 15 January 2019	View PDF Termination of appointment of Iain Gray as a secretary on 15 January 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	View PDF Confirmation statement made on 30 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	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 - 46 pages (46 pages)
31 May 2018	AA	Total exemption full accounts made up to 30 December 2017	View PDF Total exemption full accounts made up to 30 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Mar 2018	AD01	Registered office address changed from Lymedale Business Center Lymedale Business Park Hooters Hall Road Newcastle ST5 9QF England to Lymedale Business Center Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF on 9 March 2018	View PDF Registered office address changed from Lymedale Business Center Lymedale Business Park Hooters Hall Road Newcastle ST5 9QF England to Lymedale Business Center Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF on 9 March 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	AD01	Registered office address changed from 31 Styal Road Wilmslow Cheshire SK9 4AG United Kingdom to Lymedale Business Center Lymedale Business Park Hooters Hall Road Newcastle ST5 9QF on 9 March 2018	View PDF Registered office address changed from 31 Styal Road Wilmslow Cheshire SK9 4AG United Kingdom to Lymedale Business Center Lymedale Business Park Hooters Hall Road Newcastle ST5 9QF on 9 March 2018 - link opens in a new window - 1 page (1 page)
14 Nov 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 - 42 pages (42 pages)
01 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with updates	View PDF Confirmation statement made on 30 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	SH01	Statement of capital following an allotment of shares on 8 May 2017 GBP 71,429.00	View PDF Statement of capital following an allotment of shares on 8 May 2017 GBP 71,429.00 - link opens in a new window - 4 pages (4 pages)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 8 May 2017 GBP 71,429	View PDF Statement of capital following an allotment of shares on 8 May 2017 GBP 71,429 - link opens in a new window - 4 pages (4 pages)
04 Jun 2017	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)
17 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 42 pages (42 pages)
25 Apr 2017	AA01	Current accounting period extended from 31 December 2016 to 30 December 2017	View PDF Current accounting period extended from 31 December 2016 to 30 December 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2016	AA01	Current accounting period shortened from 31 August 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 August 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-31 GBP 1,000	View PDF Incorporation Statement of capital on 2016-08-31 GBP 1,000 - link opens in a new window - 42 pages (42 pages)

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