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CP FUNDING 1 PLC

Company number 10364415

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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)
13 Sep 2017	PSC05	Change of details for Bedford Row Capital Advisers Limited as a person with significant control on 30 September 2016	View PDF Change of details for Bedford Row Capital Advisers Limited as a person with significant control on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	PSC05	Change of details for Bedford Row Capital Advisers Limited as a person with significant control on 30 September 2016	View PDF Change of details for Bedford Row Capital Advisers Limited as a person with significant control on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	CH04	Secretary's details changed for S.C.R. Secretaries Limited on 22 May 2017	View PDF Secretary's details changed for S.C.R. Secretaries Limited on 22 May 2017 - link opens in a new window - 3 pages (3 pages)
31 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-12-18 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
28 Nov 2016	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
25 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 50,000 ANNOTATION Clarification a second filed SH01 was filed on 26/03/2018. a second filed SH01 was filed on 18/04/2018.	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 50,000 ANNOTATION Clarification a second filed SH01 was filed on 26/03/2018. a second filed SH01 was filed on 18/04/2018. - link opens in a new window - 5 pages (5 pages)
23 Sep 2016	TM01	Termination of appointment of David Davies as a director on 23 September 2016	View PDF Termination of appointment of David Davies as a director on 23 September 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-07 GBP 12,500 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-09-07 GBP 12,500 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 37 pages (37 pages)

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