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CXP-A LIMITED

Company number SC615317

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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)
19 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off This document is being processed and will be available in 10 days.
07 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	PSC05	Change of details for Cxp (Group) Limited as a person with significant control on 19 September 2019	View PDF Change of details for Cxp (Group) Limited as a person with significant control on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages)
30 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 58 pages (58 pages)
09 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
09 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ That the directors be authorised to act in the required matters to implement transaction documents. 11/03/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ That the directors be authorised to act in the required matters to implement transaction documents. 11/03/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
26 Mar 2024	MR01	Registration of charge SC6153170002, created on 25 March 2024	View PDF Registration of charge SC6153170002, created on 25 March 2024 - link opens in a new window - 18 pages (18 pages)
25 Mar 2024	MR01	Registration of charge SC6153170001, created on 25 March 2024	View PDF Registration of charge SC6153170001, created on 25 March 2024 - link opens in a new window - 51 pages (51 pages)
19 Feb 2024	AP01	Appointment of Mr Martin Richard Dodd as a director on 13 February 2024	View PDF Appointment of Mr Martin Richard Dodd as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AP01	Appointment of Mr Siddharth Parashar as a director on 13 February 2024	View PDF Appointment of Mr Siddharth Parashar as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AP01	Appointment of Mr Rajesh Subramaniam as a director on 13 February 2024	View PDF Appointment of Mr Rajesh Subramaniam as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	TM01	Termination of appointment of Donna Dawn Knight as a director on 13 February 2024	View PDF Termination of appointment of Donna Dawn Knight as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	TM01	Termination of appointment of Matthew Bonfield as a director on 13 February 2024	View PDF Termination of appointment of Matthew Bonfield as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages)
14 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 60 pages (60 pages)
14 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
14 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 4 pages (4 pages)

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CXP-A LIMITED

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