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CPG CAPITAL LIMITED

Company number 15614985

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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)
07 Jan 2025	CS01	Confirmation statement made on 7 January 2025 with updates	View PDF Confirmation statement made on 7 January 2025 with updates - link opens in a new window - 6 pages (6 pages)
16 Dec 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
16 Dec 2024	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)
02 Sep 2024	CS01	Confirmation statement made on 27 August 2024 with updates	View PDF Confirmation statement made on 27 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
21 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with updates	View PDF Confirmation statement made on 8 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 6 June 2024 GBP 229	View PDF Statement of capital following an allotment of shares on 6 June 2024 GBP 229 - link opens in a new window - 5 pages (5 pages)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 6 June 2024 GBP 229	View PDF Statement of capital following an allotment of shares on 6 June 2024 GBP 229 - link opens in a new window - 4 pages (4 pages)
21 Jun 2024	AP01	Appointment of Mrs Suzanne Clare Lord as a director on 19 June 2024	View PDF Appointment of Mrs Suzanne Clare Lord as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AP01	Appointment of Mrs Lisa Claire Goddard as a director on 19 June 2024	View PDF Appointment of Mrs Lisa Claire Goddard as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AP01	Appointment of Mr Darren Peter Jones as a director on 19 June 2024	View PDF Appointment of Mr Darren Peter Jones as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AA01	Current accounting period shortened from 30 April 2025 to 30 September 2024	View PDF Current accounting period shortened from 30 April 2025 to 30 September 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Mr Andrew Haynes as a director on 4 April 2024	View PDF Appointment of Mr Andrew Haynes as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-04 GBP 1 - link opens in a new window - 31 pages (31 pages)

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