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CPL SOFTWARE LIMITED

Company number SC370241

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Feb 2025	CS01	Confirmation statement made on 19 January 2025 with no updates	View PDF Confirmation statement made on 19 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Mar 2024	AP01	Appointment of Mrs Helen Louise Doyle as a director on 12 March 2024	View PDF Appointment of Mrs Helen Louise Doyle as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AP01	Appointment of Frances Helen Megson as a director on 12 March 2024	View PDF Appointment of Frances Helen Megson as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 1.01	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 1.01 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	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)
13 Nov 2023	SH02	Sub-division of shares on 1 November 2023	View PDF Sub-division of shares on 1 November 2023 - link opens in a new window - 6 pages (6 pages)
13 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 01/11/2023 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 01/11/2023 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	TM01	Termination of appointment of Crawford Burns as a director on 8 August 2023	View PDF Termination of appointment of Crawford Burns as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AP01	Appointment of Mr Crawford Burns as a director on 25 May 2023	View PDF Appointment of Mr Crawford Burns as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	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 - 2 pages (2 pages)
29 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	CH01	Director's details changed for Mr Brian John Welsh on 15 February 2022	View PDF Director's details changed for Mr Brian John Welsh on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	PSC04	Change of details for Mr Brian John Welsh as a person with significant control on 15 February 2022	View PDF Change of details for Mr Brian John Welsh as a person with significant control on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	AD01	Registered office address changed from 9 Lower Ground 9 Woodside Crescent Glasgow G3 7UL Scotland to Lower Ground 9 Woodside Crescent Glasgow G3 7UL on 2 March 2020	View PDF Registered office address changed from 9 Lower Ground 9 Woodside Crescent Glasgow G3 7UL Scotland to Lower Ground 9 Woodside Crescent Glasgow G3 7UL on 2 March 2020 - link opens in a new window - 1 page (1 page)

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CPL SOFTWARE LIMITED

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