Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

C2PD (HOLDINGS) LIMITED

Company number 12318537

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jul 2024 AA Total exemption full accounts made up to 30 November 2023
04 Jun 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
22 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
05 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
05 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
31 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
26 May 2021 AA Total exemption full accounts made up to 30 November 2020
21 May 2021 CS01 Confirmation statement made on 20 May 2021 with updates
30 Dec 2020 CS01 Confirmation statement made on 17 November 2020 with updates
14 Oct 2020 TM01 Termination of appointment of Christopher Paul Davis as a director on 22 September 2020
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 23 July 2020
  • GBP 1,000
19 Aug 2020 TM01 Termination of appointment of Williams Richard Stephen as a director on 11 August 2020
13 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Created new classes of shares 17/12/2019
13 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2020 SH08 Change of share class name or designation
13 Aug 2020 MA Memorandum and Articles of Association
13 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2020 MA Memorandum and Articles of Association
01 Jun 2020 TM01 Termination of appointment of Graeme Malcolm Guthrie as a director on 31 May 2020
18 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-11-18
  • GBP 1