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CNPL MEP LIMITED

Company number 13634982

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jan 2023	AD01	Registered office address changed from 2 Kings Hill Avenue Kings Hill Avenue Kings Hill West Malling Kent ME19 4AQ England to 2 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AQ on 16 January 2023	View PDF Registered office address changed from 2 Kings Hill Avenue Kings Hill Avenue Kings Hill West Malling Kent ME19 4AQ England to 2 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AQ on 16 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AD01	Registered office address changed from The Old School London Road Westerham Kent TN16 1DN United Kingdom to 2 Kings Hill Avenue Kings Hill Avenue Kings Hill West Malling Kent ME19 4AQ on 16 January 2023	View PDF Registered office address changed from The Old School London Road Westerham Kent TN16 1DN United Kingdom to 2 Kings Hill Avenue Kings Hill Avenue Kings Hill West Malling Kent ME19 4AQ on 16 January 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
10 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Mar 2022	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)
08 Mar 2022	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)
07 Mar 2022	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)
17 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-share for share exchange/conflicts of interest 23/12/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-share for share exchange/conflicts of interest 23/12/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	PSC01	Notification of Christopher Henry Rowe as a person with significant control on 23 December 2021	View PDF Notification of Christopher Henry Rowe as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 23 December 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	PSC07	Cessation of Nicholas Henry Rowe as a person with significant control on 23 December 2021	View PDF Cessation of Nicholas Henry Rowe as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2022	PSC07	Cessation of Linda Rowe as a person with significant control on 23 December 2021	View PDF Cessation of Linda Rowe as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA01	Current accounting period shortened from 30 September 2022 to 30 June 2022	View PDF Current accounting period shortened from 30 September 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-21 GBP 401	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-21 GBP 401 - link opens in a new window - 13 pages (13 pages)

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CNPL MEP LIMITED

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