CXP (GROUP) LIMITED

Company number SC589751

Date	Type	Description	View / Download
19 Feb 2024	TM01	Termination of appointment of David Ellis Brownlow as a director on 13 February 2024	(1 page)
19 Feb 2024	TM01	Termination of appointment of Matthew Bonfield as a director on 13 February 2024	(1 page)
13 Feb 2024	MR04	Satisfaction of charge SC5897510001 in full	(1 page)
03 Nov 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(8 pages)
03 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(60 pages)
03 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
03 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
11 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(60 pages)
24 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	(3 pages)
08 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with updates	(6 pages)
16 Dec 2021	AA01	Current accounting period extended from 31 March 2022 to 30 September 2022	(1 page)
12 Nov 2021	MA	Memorandum and Articles of Association	(21 pages)
09 Nov 2021	PSC02	Notification of Huntswood Ctc Limited as a person with significant control on 25 October 2021	(2 pages)
09 Nov 2021	PSC07	Cessation of Roderick Angus Erskine Stuart as a person with significant control on 25 October 2021	(1 page)
09 Nov 2021	PSC07	Cessation of Robert William Hogg as a person with significant control on 25 October 2021	(1 page)
09 Nov 2021	PSC07	Cessation of Keith Logie Inch as a person with significant control on 25 October 2021	(1 page)
05 Nov 2021	MR01	Registration of charge SC5897510001, created on 25 October 2021	(18 pages)
03 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend of £1,138,178 (in aggregate) be declared and paid and that the declaration and payment of the dividend by the directors is hereby ratified and confirmed including for the purposes of articles 4(1) and 21B of the company's articles of association and for the purposes of S630 of the companies act 2006 if required and for all other purposes 25/10/2021	(3 pages)
03 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
28 Oct 2021	AP01	Appointment of Mr Martin Richard Dodd as a director on 25 October 2021	(2 pages)
28 Oct 2021	AP01	Appointment of Mr Benjamin James Rawson as a director on 25 October 2021	(2 pages)
28 Oct 2021	AP01	Appointment of Mrs Donna Dawn Knight as a director on 25 October 2021	(2 pages)
28 Oct 2021	AP01	Appointment of Mr Seyed Bardia Hosseini Sohi as a director on 25 October 2021	(2 pages)
28 Oct 2021	AP01	Appointment of Lord David Brownlow as a director on 25 October 2021	(2 pages)
28 Oct 2021	AP01	Appointment of Mr Matthew Bonfield as a director on 25 October 2021	(2 pages)

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