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CPAL BLOCK SHAREHOLDER LIMITED

Company number 12799327

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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 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Aug 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with updates	View PDF Confirmation statement made on 20 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-24 - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AP01	Appointment of Mr Michael James Heal as a director on 24 September 2020	View PDF Appointment of Mr Michael James Heal as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	TM01	Termination of appointment of Jonathan James Jones as a director on 24 September 2020	View PDF Termination of appointment of Jonathan James Jones as a director on 24 September 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 24 September 2020	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 24 September 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 24 September 2020	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 24 September 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	PSC02	Notification of Copley Point Assets Limited as a person with significant control on 24 September 2020	View PDF Notification of Copley Point Assets Limited as a person with significant control on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 24 September 2020	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 24 September 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 93-95 Gloucester Place London W1U 6JQ on 24 September 2020	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 93-95 Gloucester Place London W1U 6JQ on 24 September 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-07 GBP 1	View PDF Incorporation Statement of capital on 2020-08-07 GBP 1 - link opens in a new window - 34 pages (34 pages)

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