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CPS GROUP HOLDINGS LIMITED

Company number 13068099

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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)
09 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Oct 2024	TM01	Termination of appointment of Christopher Charles Pond as a director on 2 October 2024	View PDF Termination of appointment of Christopher Charles Pond as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Oct 2023	AP01	Appointment of Mr Ashley Turner as a director on 1 October 2023	View PDF Appointment of Mr Ashley Turner as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AP01	Appointment of Mr Samuel Malcolm Graber as a director on 1 October 2023	View PDF Appointment of Mr Samuel Malcolm Graber as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AP01	Appointment of Mr Christopher Charles Pond as a director on 1 October 2023	View PDF Appointment of Mr Christopher Charles Pond as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AD01	Registered office address changed from Jubilee House Third Avenue Globe Park Marlow SL7 1EY United Kingdom to 450 Brook Drive Reading Berkshire RG2 6UU on 31 August 2023	View PDF Registered office address changed from Jubilee House Third Avenue Globe Park Marlow SL7 1EY United Kingdom to 450 Brook Drive Reading Berkshire RG2 6UU on 31 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
24 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 6 December 2021 with updates	View PDF Confirmation statement made on 6 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	SH06	Cancellation of shares. Statement of capital on 17 September 2021 GBP 100	View PDF Cancellation of shares. Statement of capital on 17 September 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
28 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
04 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 February 2021 GBP 190	View PDF Second filing of a statement of capital following an allotment of shares on 10 February 2021 GBP 190 - link opens in a new window - 7 pages (7 pages)
12 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
03 Mar 2021	AP01	Appointment of Mr Stephen Robbert Adams as a director on 10 February 2021	View PDF Appointment of Mr Stephen Robbert Adams as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)

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CPS GROUP HOLDINGS LIMITED

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