CPA GLOBAL FINCO LIMITED

Company number 11148428

Date	Type	Description	View / Download
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Dec 2022	DS01	Application to strike the company off the register	(1 page)
28 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
05 Sep 2022	AD01	Registered office address changed from Suite 100, 3 Bride Court London EC4Y 8DU England to 70 st Mary Axe London EC3A 8BE on 5 September 2022	(1 page)
19 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	(3 pages)
08 Dec 2021	MR01	Registration of charge 111484280003, created on 1 December 2021	(120 pages)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	(14 pages)
08 Sep 2021	AP01	Appointment of Ms Jaspal Kaur Chahal as a director on 31 August 2021	(2 pages)
08 Sep 2021	TM01	Termination of appointment of Stephen Paul Hartman as a director on 31 August 2021	(1 page)
30 Jun 2021	MA	Memorandum and Articles of Association	(20 pages)
21 May 2021	CC04	Statement of company's objects	(2 pages)
21 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
23 Apr 2021	AA	Full accounts made up to 31 December 2019	(18 pages)
01 Apr 2021	MR01	Registration of charge 111484280001, created on 30 March 2021	(37 pages)
01 Apr 2021	MR01	Registration of charge 111484280002, created on 30 March 2021	(36 pages)
11 Mar 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	(3 pages)
20 Feb 2021	AP01	Appointment of Mr Andrew Graham Wright as a director on 4 February 2021	(2 pages)
20 Feb 2021	TM01	Termination of appointment of Simon Linley Webster as a director on 16 February 2021	(1 page)
20 Feb 2021	AP01	Appointment of Mr Stephen Paul Hartman as a director on 4 February 2021	(2 pages)
20 Feb 2021	TM01	Termination of appointment of James Gordon Samson as a director on 16 February 2021	(1 page)
17 Dec 2020	SH20	Statement by Directors	(2 pages)
17 Dec 2020	CAP-SS	Solvency Statement dated 15/10/20	(2 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Section 177 quoted 15/10/2020	(5 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ 216,509,761 (usd) of the company's share premium account be cancelled and the amount is to be repaid to the sole member 15/10/2020	(3 pages)

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