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CPG BRISTOL LIMITED

Company number 10971173

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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)
15 Nov 2017 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 14 November 2017
15 Nov 2017 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 14 November 2017
15 Nov 2017 AP03 Appointment of William Marshall Smith as a secretary on 14 November 2017
15 Nov 2017 AP01 Appointment of Martin Allan Ridgway as a director on 14 November 2017
15 Nov 2017 AP01 Appointment of Mr William Marshall Smith as a director on 14 November 2017
15 Nov 2017 AP01 Appointment of Mr Peter Stuart Dawson as a director on 14 November 2017
15 Nov 2017 AP01 Appointment of Miss Jennifer Louise Dawson as a director on 14 November 2017
15 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-14
18 Oct 2017 AD01 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 56 London Road Alderley Edge Cheshire SK9 7DZ on 18 October 2017
19 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-19
  • GBP 1