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CPL MIDCO LIMITED

Company number 10730512

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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)
04 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2022 GBP 202,008	View PDF Second filing of a statement of capital following an allotment of shares on 20 December 2022 GBP 202,008 - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Co wind up 22/12/2022	View PDF Resolutions RES13 ‐ Co wind up 22/12/2022 - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 2.02008 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2023.	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 2.02008 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2023. - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	SH19	Statement of capital on 21 December 2022 GBP 2.02	View PDF Statement of capital on 21 December 2022 GBP 2.02 - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	CAP-SS	Solvency Statement dated 21/12/22	View PDF Solvency Statement dated 21/12/22 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 21/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 21/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	MR04	Satisfaction of charge 107305120005 in full	View PDF Satisfaction of charge 107305120005 in full - link opens in a new window - 1 page (1 page)
09 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
09 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 82 pages (82 pages)
09 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
18 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with updates	View PDF Confirmation statement made on 18 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 202,006	View PDF Statement of capital following an allotment of shares on 23 December 2021 GBP 202,006 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
24 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 83 pages (83 pages)
24 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
24 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with updates	View PDF Confirmation statement made on 18 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 19 February 2021 GBP 200,006	View PDF Statement of capital following an allotment of shares on 19 February 2021 GBP 200,006 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 201,006	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 201,006 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 19 February 2021 GBP 100,006	View PDF Statement of capital following an allotment of shares on 19 February 2021 GBP 100,006 - link opens in a new window - 3 pages (3 pages)

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