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CPM HOLDINGS LTD

Company number 14961216

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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)
15 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 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 - 7 pages (7 pages) Download iXBRL
25 Sep 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
01 May 2024	PSC01	Notification of Philippa Kathryn Hall as a person with significant control on 10 September 2023	View PDF Notification of Philippa Kathryn Hall as a person with significant control on 10 September 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC01	Notification of Sarah Jordan as a person with significant control on 10 September 2023	View PDF Notification of Sarah Jordan as a person with significant control on 10 September 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC01	Notification of Christopher Michael Jordan as a person with significant control on 10 September 2023	View PDF Notification of Christopher Michael Jordan as a person with significant control on 10 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	PSC04	Change of details for Mrs Lucy Anne Slater as a person with significant control on 10 September 2023	View PDF Change of details for Mrs Lucy Anne Slater as a person with significant control on 10 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	SH01	Statement of capital following an allotment of shares on 10 September 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 September 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-26 GBP 1	View PDF Incorporation Statement of capital on 2023-06-26 GBP 1 - link opens in a new window - 35 pages (35 pages)

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