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C&P (FC100) LIMITED

Company number 15460583

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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)
10 Sep 2024 AP01 Appointment of Hamel Shah as a director on 9 September 2024
15 Jun 2024 MA Memorandum and Articles of Association
15 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share transfers, shareholders agreement, company business 02/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2024 AA01 Current accounting period shortened from 28 February 2025 to 31 December 2024
03 Apr 2024 AP01 Appointment of Mr Thomas Vandecasteele as a director on 2 April 2024
03 Apr 2024 AP01 Appointment of Nicolas Vincent Christian Swiderski as a director on 2 April 2024
02 Feb 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-02-02
  • GBP 100