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CPM UNITED KINGDOM LIMITED

Company number 01757157

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