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CPL BIDCO LIMITED

Company number 10730649

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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)
09 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
09 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
18 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with updates
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 202,006
24 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
24 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
24 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
24 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
21 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with updates
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 February 2021
  • GBP 200,006
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 201,006
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 February 2021
  • GBP 100,006
02 Mar 2021 MR04 Satisfaction of charge 107306490001 in full
02 Mar 2021 MR04 Satisfaction of charge 107306490002 in full
02 Mar 2021 MR04 Satisfaction of charge 107306490003 in full
02 Mar 2021 MR04 Satisfaction of charge 107306490004 in full
26 Feb 2021 MR01 Registration of charge 107306490005, created on 25 February 2021
16 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
16 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
07 Aug 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
07 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
21 Jul 2020 PSC05 Change of details for Cpl Midco Limited as a person with significant control on 19 June 2020
19 Jun 2020 AD01 Registered office address changed from 6th Floor Reading Bridge House George Street Reading RG1 8LS United Kingdom to Reading Bridge House Reading Bridge Reading RG1 8LS on 19 June 2020
17 Jun 2020 MR01 Registration of charge 107306490004, created on 15 June 2020
07 May 2020 MR04 Satisfaction of charge 107306490003 in part