CPM UNITED KINGDOM LIMITED

Company number 01757157

Date	Type	Description	View / Download
02 Jan 2024	AP01	Appointment of Mr Jonathan Henry Acton as a director on 1 January 2024	(2 pages)
02 Jan 2024	TM01	Termination of appointment of Andrew Peter Buck as a director on 31 December 2023	(1 page)
30 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(25 pages)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(57 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with updates	(4 pages)
10 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(24 pages)
10 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(59 pages)
10 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
05 Jan 2023	AP01	Appointment of Mr Richard Worker as a director on 5 December 2022	(2 pages)
05 Jan 2023	TM01	Termination of appointment of Mark Charles Ridler as a director on 5 December 2022	(1 page)
18 Nov 2022	SH01	Statement of capital following an allotment of shares on 7 November 2022 GBP 14,845,266.00	(4 pages)
18 Nov 2022	MA	Memorandum and Articles of Association	(10 pages)
18 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Nov 2022	SH19	Statement of capital on 18 November 2022 GBP 167,301.00	(3 pages)
18 Nov 2022	SH20	Statement by Directors	(1 page)
18 Nov 2022	CAP-SS	Solvency Statement dated 14/11/22	(1 page)
18 Nov 2022	MA	Memorandum and Articles of Association	(10 pages)
18 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	(3 pages)
11 Mar 2022	AP01	Appointment of Miss Lorraine Butler as a director on 18 February 2022	(2 pages)
03 Mar 2022	TM01	Termination of appointment of Andrea Georgiou-Finch as a director on 15 February 2022	(1 page)
03 Mar 2022	TM01	Termination of appointment of Paul Edward Vaughan as a director on 22 February 2022	(1 page)