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CXP-A LIMITED

Company number SC615317

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Company Results (links open in a new window)
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)
16 Dec 2021	AA01	Current accounting period extended from 31 March 2022 to 30 September 2022	View PDF Current accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AP01	Appointment of Mrs Donna Dawn Knight as a director on 25 October 2021	View PDF Appointment of Mrs Donna Dawn Knight as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AP01	Appointment of Mr Matthew Bonfield as a director on 25 October 2021	View PDF Appointment of Mr Matthew Bonfield as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
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)
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 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 Mark Kenneth Barnes as a director on 25 October 2021	View PDF Termination of appointment of Mark Kenneth Barnes 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
07 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	View PDF Confirmation statement made on 3 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
21 Nov 2019	AP01	Appointment of Mr Mark Kenneth Barnes as a director on 14 November 2019	View PDF Appointment of Mr Mark Kenneth Barnes as a director on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	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)
20 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
01 Nov 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 1 November 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 1 November 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-04 GBP 100 - link opens in a new window - 12 pages (12 pages)

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