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CPR 1 LEISURE LIMITED

Company number 10604522

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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)
18 Oct 2017	PSC02	Notification of Carlson Homes Limited as a person with significant control on 17 October 2017	View PDF Notification of Carlson Homes Limited as a person with significant control on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	PSC07	Cessation of Philip Lawrence as a person with significant control on 17 October 2017	View PDF Cessation of Philip Lawrence as a person with significant control on 17 October 2017 - link opens in a new window - 1 page (1 page)
21 Apr 2017	TM01	Termination of appointment of Philip Lawrence as a director on 8 February 2017	View PDF Termination of appointment of Philip Lawrence as a director on 8 February 2017 - link opens in a new window - 1 page (1 page)
08 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-03-29 - link opens in a new window - 2 pages (2 pages)
08 Apr 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	AA01	Current accounting period extended from 28 February 2018 to 31 March 2018	View PDF Current accounting period extended from 28 February 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
10 Feb 2017	AP01	Appointment of Mr Carl Richardson as a director on 8 February 2017	View PDF Appointment of Mr Carl Richardson as a director on 8 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-07 GBP 100 - link opens in a new window - 32 pages (32 pages)

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