Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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11 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Sep 2022 |
CERTNM |
Company name changed cts bp intermediateco 2 LIMITED\certificate issued on 02/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-23
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31 Aug 2022 |
TM01 |
Termination of appointment of Thomas Hook as a director on 9 August 2022
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31 Aug 2022 |
AP01 |
Appointment of Steven Jean Jerome Chevillotte as a director on 9 August 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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06 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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06 Dec 2021 |
PSC07 |
Cessation of Cts Bp Intermediateco 1 Limited as a person with significant control on 29 July 2021
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01 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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26 Jul 2021 |
MR01 |
Registration of charge 123276970001, created on 22 July 2021
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23 Jul 2021 |
SH19 |
Statement of capital on 23 July 2021
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19 Jul 2021 |
SH20 |
Statement by Directors
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19 Jul 2021 |
CAP-SS |
Solvency Statement dated 14/07/21
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19 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 14/07/2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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05 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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23 Jul 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
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23 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2020
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16 Mar 2020 |
PSC05 |
Change of details for Cts Bp Intermediateco 1 Limited as a person with significant control on 16 March 2020
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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
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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
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07 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Jan 2020 |
PSC05 |
Change of details for Cts Bp Intermediateco 1 Limited as a person with significant control on 27 November 2019
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