Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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17 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Apr 2024 |
MA |
Memorandum and Articles of Association
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02 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2024 |
MR01 |
Registration of charge 104868350002, created on 20 March 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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29 Oct 2021 |
CERTNM |
Company name changed cpm futures LIMITED\certificate issued on 29/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-28
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Dec 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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09 Mar 2020 |
MR01 |
Registration of charge 104868350001, created on 2 March 2020
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25 Feb 2020 |
CH03 |
Secretary's details changed for Mr Christopher John Price on 24 February 2020
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24 Feb 2020 |
CH01 |
Director's details changed for Mr Christopher John Price on 24 February 2020
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24 Feb 2020 |
PSC04 |
Change of details for Mr Christopher John Price as a person with significant control on 24 February 2020
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24 Feb 2020 |
AD01 |
Registered office address changed from 3 Elmbridge Drive Solihull West Midlands B90 4YP England to 12-13 Conduit Road Norton Canes Cannock WS11 9TJ on 24 February 2020
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24 Feb 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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01 May 2019 |
SH08 |
Change of share class name or designation
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24 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 November 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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05 Dec 2017 |
PSC01 |
Notification of Christopher John Price as a person with significant control on 18 November 2016
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