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CPC OFFICE SUPPLIES LIMITED

Company number NI684151

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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)
27 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 - 9 pages (9 pages) Download iXBRL
09 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with updates	View PDF Confirmation statement made on 9 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 9 September 2022	View PDF Second filing of Confirmation Statement dated 9 September 2022 - link opens in a new window - 9 pages (9 pages)
28 Sep 2023	PSC01	Notification of Kenneth Mcmullan as a person with significant control on 23 September 2022	View PDF Notification of Kenneth Mcmullan as a person with significant control on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC04	Change of details for Mr Niall Rodney Mcmullan as a person with significant control on 23 September 2022	View PDF Change of details for Mr Niall Rodney Mcmullan as a person with significant control on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with updates	View PDF Confirmation statement made on 9 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 9 September 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 28/02/2024.	View PDF Confirmation statement made on 9 September 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 28/02/2024. - link opens in a new window - 6 pages (6 pages)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 23 September 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 23 September 2022 GBP 100 - link opens in a new window - 8 pages (8 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Aug 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	CERTNM	Company name changed cpc office LIMITED\certificate issued on 23/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-23	View PDF Company name changed cpc office LIMITED\certificate issued on 23/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-23 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AP01	Appointment of Mr Ricky Mcmullan as a director on 23 December 2021	View PDF Appointment of Mr Ricky Mcmullan as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Mr Jason Mcmullan as a director on 23 December 2021	View PDF Appointment of Mr Jason Mcmullan as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Mr Kenneth Mcmullan as a director on 23 December 2021	View PDF Appointment of Mr Kenneth Mcmullan as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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