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CPSL GROUP LIMITED

Company number 11041325

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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)
06 Dec 2019	TM01	Termination of appointment of Marc Robert Stanton as a director on 29 November 2019	View PDF Termination of appointment of Marc Robert Stanton as a director on 29 November 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2019	MR01	Registration of charge 110413250002, created on 26 November 2019	View PDF Registration of charge 110413250002, created on 26 November 2019 - link opens in a new window - 51 pages (51 pages)
04 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2019	MR01	Registration of charge 110413250001, created on 18 January 2019	View PDF Registration of charge 110413250001, created on 18 January 2019 - link opens in a new window - 18 pages (18 pages)
06 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2018	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr michael john hough	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr michael john hough - link opens in a new window - 2 pages (2 pages)
25 Nov 2017	AD01	Registered office address changed from 7th Floor Cotton House Old Hall Street Liverpool L3 9TX United Kingdom to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 25 November 2017	View PDF Registered office address changed from 7th Floor Cotton House Old Hall Street Liverpool L3 9TX United Kingdom to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 25 November 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-01 GBP 99 ANNOTATION Part Rectified The date of birth of the director was removed from the IN01 on 22/01/2018 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-01 GBP 99 ANNOTATION Part Rectified The date of birth of the director was removed from the IN01 on 22/01/2018 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 25 pages (25 pages)

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