CTS BP INTERMEDIATECO 1 LIMITED

Company number 12327574

Date	Type	Description	View / Download
29 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
23 Dec 2021	600	Appointment of a voluntary liquidator	(3 pages)
23 Dec 2021	LIQ10	Removal of liquidator by court order	(10 pages)
14 Aug 2021	AD01	Registered office address changed from 49 Pasture Road Stapleford Nottingham NG9 8HR United Kingdom to Rivermead House 7 Lewis Court Grove Park Leicester Leicestershire LE19 1SD on 14 August 2021	(2 pages)
14 Aug 2021	600	Appointment of a voluntary liquidator	(3 pages)
14 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-14	(1 page)
14 Aug 2021	LIQ01	Declaration of solvency	(6 pages)
05 Jan 2021	CS01	Confirmation statement made on 20 November 2020 with updates	(5 pages)
23 Jul 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	(1 page)
23 Jul 2020	SH01	Statement of capital following an allotment of shares on 23 July 2020 EUR 717,482.71	(3 pages)
16 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 49 Pasture Road Stapleford Nottingham NG9 8HR on 16 March 2020	(1 page)
07 Jan 2020	PSC05	Change of details for Cts Bp Holdco Limited as a person with significant control on 27 November 2019	(2 pages)
07 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Jan 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 35 Great St. Helen's London EC3A 6AP on 7 January 2020	(1 page)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 27 November 2019 EUR 565,400	(3 pages)
02 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 December 2019 EUR 715,400	(3 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Dec 2019	AP01	Appointment of Mr Thomas Hook as a director on 27 November 2019	(2 pages)
10 Dec 2019	SH01	Statement of capital following an allotment of shares on 27 November 2019 EUR 625,400	(3 pages)
10 Dec 2019	TM01	Termination of appointment of Nikhil Patel as a director on 27 November 2019	(1 page)
10 Dec 2019	AD01	Registered office address changed from 16 Palace Street London SW1E 5JD United Kingdom to 35 Great St. Helen's London EC3A 6AP on 10 December 2019	(1 page)
21 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-21 EUR .1	(38 pages)