CPL BIDCO LIMITED

Company number 10730649

Date	Type	Description	View / Download
07 May 2020	MR04	Satisfaction of charge 107306490001 in part	(1 page)
07 May 2020	MR04	Satisfaction of charge 107306490002 in part	(1 page)
01 May 2020	CS01	Confirmation statement made on 18 April 2020 with updates	(4 pages)
23 Apr 2020	SH19	Statement of capital on 23 April 2020 GBP 6	(5 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 15/04/2020	(2 pages)
23 Apr 2020	SH20	Statement by Directors	(1 page)
23 Apr 2020	CAP-SS	Solvency Statement dated 15/04/20	(1 page)
23 Dec 2019	MR01	Registration of charge 107306490003, created on 23 December 2019	(54 pages)
31 Oct 2019	TM01	Termination of appointment of Matthew Charles Moore as a director on 25 October 2019	(1 page)
12 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(21 pages)
12 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(73 pages)
12 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
12 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
21 May 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	(3 pages)
17 Dec 2018	MR01	Registration of charge 107306490002, created on 4 December 2018	(56 pages)
17 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
10 Oct 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
09 May 2018	CS01	Confirmation statement made on 18 April 2018 with updates	(5 pages)
29 Aug 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 GBP 6.00	(8 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Faciliites agreement 08/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
21 Jun 2017	MR01	Registration of charge 107306490001, created on 13 June 2017	(49 pages)
19 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-19 GBP 1	(24 pages)