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CPL TECHNOLOGY GROUP LIMITED

Company number 11045167

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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)
28 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2018 TM01 Termination of appointment of Peter Leslie Moss as a director on 23 March 2018
28 Mar 2018 TM01 Termination of appointment of Daniel Charles Robert Davies as a director on 23 March 2018
28 Mar 2018 AD01 Registered office address changed from Egerton House 2 Tower Road Birkenhead CH41 1FN England to Waterloo Place Watson Square Stockport SK1 3AZ on 28 March 2018
22 Mar 2018 SH01 Statement of capital following an allotment of shares on 20 March 2018
  • GBP 330
24 Jan 2018 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
02 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-02
  • GBP 165