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CXP (GROUP) LIMITED

Company number SC589751

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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)
28 Oct 2021	TM01	Termination of appointment of Roderick Angus Erskine Stuart as a director on 25 October 2021	View PDF Termination of appointment of Roderick Angus Erskine Stuart as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM01	Termination of appointment of Keith Logie Inch as a director on 25 October 2021	View PDF Termination of appointment of Keith Logie Inch as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM01	Termination of appointment of Robert William Hogg as a director on 25 October 2021	View PDF Termination of appointment of Robert William Hogg as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
29 Sep 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
13 Apr 2021	CS01	Confirmation statement made on 22 February 2021 with updates	View PDF Confirmation statement made on 22 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2020	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
25 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with updates	View PDF Confirmation statement made on 22 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Sep 2019	AD01	Registered office address changed from 6th Floor, 145 st. Vincent Street Glasgow G2 5JF United Kingdom to Empire House 1/1 131 West Nile Street Glasgow G1 2RX on 19 September 2019	View PDF Registered office address changed from 6th Floor, 145 st. Vincent Street Glasgow G2 5JF United Kingdom to Empire House 1/1 131 West Nile Street Glasgow G1 2RX on 19 September 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 March 2019	View PDF Previous accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with updates	View PDF Confirmation statement made on 22 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2019	PSC04	Change of details for Mr Keith Logie Inch as a person with significant control on 14 May 2018	View PDF Change of details for Mr Keith Logie Inch as a person with significant control on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	PSC01	Notification of Roderick Angus Erskine Stuart as a person with significant control on 14 May 2018	View PDF Notification of Roderick Angus Erskine Stuart as a person with significant control on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	PSC01	Notification of Robert William Hogg as a person with significant control on 14 May 2018	View PDF Notification of Robert William Hogg as a person with significant control on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	SH01	Statement of capital following an allotment of shares on 27 August 2018 GBP 500	View PDF Statement of capital following an allotment of shares on 27 August 2018 GBP 500 - link opens in a new window - 10 pages (10 pages)
11 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	AP01	Appointment of Mr Roderick Angus Erskine Stuart as a director on 10 May 2018	View PDF Appointment of Mr Roderick Angus Erskine Stuart as a director on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	AP01	Appointment of Mr Robert William Hogg as a director on 10 May 2018	View PDF Appointment of Mr Robert William Hogg as a director on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	SH01	Statement of capital following an allotment of shares on 14 May 2018 GBP 300	View PDF Statement of capital following an allotment of shares on 14 May 2018 GBP 300 - link opens in a new window - 9 pages (9 pages)
04 Jun 2018	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)
04 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
23 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CXP (GROUP) LIMITED

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