CP FUNDING 1 PLC

Company number 10364415

Date	Type	Description	View / Download
07 Oct 2020	CS01	Confirmation statement made on 6 September 2020 with updates	(5 pages)
07 Oct 2020	TM02	Termination of appointment of Truva Services Limited as a secretary on 3 June 2020	(1 page)
07 Oct 2020	AP04	Appointment of Truva Corporate Administration Limited as a secretary on 3 June 2020	(2 pages)
07 Oct 2020	PSC05	Change of details for Bedford Row Capital Advisers Limited (Held on Trust for the Castello Trust) as a person with significant control on 20 July 2020	(2 pages)
07 Oct 2020	CH01	Director's details changed for Mr Kevin Richard Haines on 1 September 2020	(2 pages)
31 Mar 2020	AA	Full accounts made up to 30 September 2019	(24 pages) Download iXBRL
20 Nov 2019	CH04	Secretary's details changed for Truva Service Ltd on 20 November 2019	(1 page)
13 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	(4 pages)
13 Sep 2019	AP04	Appointment of Truva Service Ltd as a secretary on 1 September 2019	(2 pages)
13 Sep 2019	TM02	Termination of appointment of S.C.R. Secretaries Limited as a secretary on 1 September 2019	(1 page)
13 Sep 2019	CH01	Director's details changed for Mr Kevin Richard Haines on 13 September 2019	(2 pages)
15 Apr 2019	AA	Interim accounts made up to 31 March 2019	(11 pages)
28 Mar 2019	AA	Accounts for a dormant company made up to 30 September 2018	(2 pages) Download iXBRL
28 Sep 2018	MR01	Registration of charge 103644150001, created on 12 September 2018	(37 pages)
18 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	(3 pages)
31 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-31	(3 pages)
18 Apr 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2016 GBP 50,000.00	(7 pages)
26 Mar 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2016 GBP 50,000	(7 pages)
13 Mar 2018	AA	Accounts for a dormant company made up to 30 September 2017	(10 pages)
28 Feb 2018	AP01	Appointment of Mr Kevin Richard Haines as a director on 26 February 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of Alistair Rhys Evans as a director on 5 February 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Justin Benjamin as a director on 14 February 2018	(1 page)
14 Feb 2018	AP01	Appointment of Mr Roger Daniel Lunn Johnson as a director on 14 February 2018	(2 pages)
14 Feb 2018	AP01	Appointment of Mr David Raymond Davies as a director on 14 February 2018	(2 pages)
13 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(4 pages)