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CPH HOLDCO LIMITED

Company number 14292412

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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)
16 Jan 2025	AA	Accounts for a dormant company made up to 31 July 2024	View PDF Accounts for a dormant company made up to 31 July 2024 - link opens in a new window - 5 pages (5 pages)
18 Nov 2024	AP01	Appointment of Ms Nicola Thomas as a director on 5 November 2024	View PDF Appointment of Ms Nicola Thomas as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	TM01	Termination of appointment of Paul Francis Harrison Rowland as a director on 10 September 2024	View PDF Termination of appointment of Paul Francis Harrison Rowland as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	TM01	Termination of appointment of Richard Hugh Reynolds as a director on 25 June 2024	View PDF Termination of appointment of Richard Hugh Reynolds as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Mar 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 19 pages (19 pages)
11 Jan 2024	TM01	Termination of appointment of Andrew John Merriman as a director on 31 December 2023	View PDF Termination of appointment of Andrew John Merriman as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	TM01	Termination of appointment of Simon Nicholas Oakland as a director on 31 December 2023	View PDF Termination of appointment of Simon Nicholas Oakland as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2022	AA01	Current accounting period shortened from 31 August 2023 to 31 July 2023	View PDF Current accounting period shortened from 31 August 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
12 Oct 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)
12 Oct 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)
12 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
05 Oct 2022	CH01	Director's details changed for Mr Andrew John Merriman on 30 September 2022	View PDF Director's details changed for Mr Andrew John Merriman on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mr Paul Rowland as a director on 30 September 2022	View PDF Appointment of Mr Paul Rowland as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mr Andrew John Merriman as a director on 30 September 2022	View PDF Appointment of Mr Andrew John Merriman as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mr Richard Hugh Reynolds as a director on 30 September 2022	View PDF Appointment of Mr Richard Hugh Reynolds as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-12 GBP .01	View PDF Incorporation Statement of capital on 2022-08-12 GBP .01 - link opens in a new window - 45 pages (45 pages)

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CPH HOLDCO LIMITED

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