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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03 Sep 2024 |
TM01 |
Termination of appointment of Nigel Geoffrey Stockton as a director on 31 August 2024
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07 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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07 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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07 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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07 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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03 May 2024 |
AP01 |
Appointment of Mr Christian John Burgess as a director on 1 March 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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30 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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30 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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30 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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30 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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19 May 2023 |
PSC05 |
Change of details for Cpl Topco Limited as a person with significant control on 19 May 2023
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19 May 2023 |
AD01 |
Registered office address changed from Reading Bridge House Reading Bridge Reading RG1 8LS England to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 19 May 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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20 Jan 2023 |
PSC07 |
Cessation of Cpl Midco Limited as a person with significant control on 21 December 2022
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20 Jan 2023 |
PSC02 |
Notification of Cpl Topco Limited as a person with significant control on 21 December 2022
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19 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2022
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 19/01/2023.
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21 Dec 2022 |
SH19 |
Statement of capital on 21 December 2022
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21 Dec 2022 |
SH20 |
Statement by Directors
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21 Dec 2022 |
CAP-SS |
Solvency Statement dated 21/12/22
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21 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Sep 2022 |
MR04 |
Satisfaction of charge 107306490005 in full
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09 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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09 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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