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CPF ONE LIMITED

Company number 10910882

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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)
27 Sep 2024 PSC05 Change of details for We are Catalyst Limited as a person with significant control on 28 January 2021
09 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with updates
09 Aug 2024 PSC05 Change of details for We are Catalyst Imited as a person with significant control on 9 August 2024
19 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
24 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
28 Sep 2022 CS01 Confirmation statement made on 10 August 2022 with updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
03 May 2022 CH01 Director's details changed for Mr Chris Fairfax on 29 April 2022
03 May 2022 AP01 Appointment of Anna Bennett as a director on 8 April 2022
03 May 2022 AP01 Appointment of James Farge as a director on 8 April 2022
27 Sep 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
22 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
28 Jan 2021 AD01 Registered office address changed from Positive House Yeoman Road Ringwood BH24 3FF United Kingdom to Midland House 2 Poole Road Bournemouth Dorset BH2 5QY on 28 January 2021
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
31 Jul 2020 AP01 Appointment of Matthew Adam Gillon as a director on 21 July 2020
23 Jul 2020 PSC02 Notification of We are Catalyst Imited as a person with significant control on 11 December 2018
23 Jul 2020 PSC07 Cessation of Paul Mcgonigle as a person with significant control on 11 December 2018
23 Jul 2020 PSC07 Cessation of Chris Fairfax as a person with significant control on 11 December 2018
28 May 2020 AA Total exemption full accounts made up to 30 September 2019
12 Feb 2020 TM01 Termination of appointment of Paul Mcgonigle as a director on 14 November 2019
27 Jan 2020 PSC04 Change of details for Mr Chris Fairfax as a person with significant control on 24 January 2020
27 Jan 2020 CH01 Director's details changed for Mr Chris Fairfax on 24 January 2020
14 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
14 May 2019 AA Total exemption full accounts made up to 30 September 2018