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CBW FP GROUP LIMITED

Company number 14785112

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
16 May 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2024	PSC04	Change of details for Christopher John Clayton as a person with significant control on 7 April 2023	View PDF Change of details for Christopher John Clayton as a person with significant control on 7 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AD01	Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 2 April 2024	View PDF Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 2 April 2024 - link opens in a new window - 1 page (1 page)
18 Feb 2024	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)
18 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
20 Nov 2023	AA01	Current accounting period extended from 30 April 2024 to 30 September 2024	View PDF Current accounting period extended from 30 April 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
09 May 2023	AP01	Appointment of Rebecca Scardarella as a director on 7 April 2023	View PDF Appointment of Rebecca Scardarella as a director on 7 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-06 GBP 100	View PDF Incorporation Statement of capital on 2023-04-06 GBP 100 - link opens in a new window - 44 pages (44 pages)

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