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CPU (SHADWELL) LIMITED

Company number 12119980

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Jul 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP01	Appointment of Ms Ritaben Bhupendrakumar Patel as a director on 18 December 2023	View PDF Appointment of Ms Ritaben Bhupendrakumar Patel as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM01	Termination of appointment of Giorgio Abis as a director on 18 December 2023	View PDF Termination of appointment of Giorgio Abis as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	CH01	Director's details changed for Mr Gi Abis on 22 March 2022	View PDF Director's details changed for Mr Gi Abis on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AP01	Appointment of Mr Gi Abis as a director on 22 March 2022	View PDF Appointment of Mr Gi Abis as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	TM01	Termination of appointment of Rita Messina as a director on 22 March 2022	View PDF Termination of appointment of Rita Messina as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AP01	Appointment of Ms Rita Messina as a director on 1 September 2021	View PDF Appointment of Ms Rita Messina as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	TM01	Termination of appointment of Twinkal Hitesh Patel as a director on 1 September 2021	View PDF Termination of appointment of Twinkal Hitesh Patel as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	TM01	Termination of appointment of Hitesh Chanrakantbhai Patel as a director on 15 June 2021	View PDF Termination of appointment of Hitesh Chanrakantbhai Patel as a director on 15 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AP01	Appointment of Mrs Twinkal Hitesh Patel as a director on 15 June 2021	View PDF Appointment of Mrs Twinkal Hitesh Patel as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2020	TM01	Termination of appointment of Fabrizio Galleri as a director on 30 November 2020	View PDF Termination of appointment of Fabrizio Galleri as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	AP01	Appointment of Mr Fabrizio Galleri as a director on 21 April 2020	View PDF Appointment of Mr Fabrizio Galleri as a director on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	PSC07	Cessation of Baretto Limited as a person with significant control on 20 February 2020	View PDF Cessation of Baretto Limited as a person with significant control on 20 February 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	PSC01	Notification of Giuliano Lotto as a person with significant control on 20 February 2020	View PDF Notification of Giuliano Lotto as a person with significant control on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CPU (SHADWELL) LIMITED

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