CPL TRADING LIMITED

Company number 02980895

Date	Type	Description	View / Download
08 Sep 2021	AP01	Appointment of Mr Steven Leslie Anson as a director on 23 August 2021	(2 pages)
06 Sep 2021	AP01	Appointment of Mr James Nicholas Glover as a director on 23 August 2021	(2 pages)
03 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	(7 pages)
16 Mar 2021	PSC07	Cessation of Sg Hambros Limited as a person with significant control on 1 March 2021	(1 page)
07 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	(3 pages)
29 Apr 2020	MR01	Registration of charge 029808950008, created on 20 April 2020	(43 pages)
29 Apr 2020	MR01	Registration of charge 029808950007, created on 20 April 2020	(8 pages)
28 Apr 2020	MR01	Registration of charge 029808950006, created on 20 April 2020	(8 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	(13 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Mar 2020	AA	Full accounts made up to 31 March 2019	(20 pages)
04 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	(3 pages)
31 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
06 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	(3 pages)
21 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-20	(3 pages)
19 Nov 2018	CH01	Director's details changed for Mr Jason David Sutton on 19 November 2018	(2 pages)
19 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
01 Oct 2018	TM01	Termination of appointment of Darren Wake as a director on 28 September 2018	(1 page)
22 Feb 2018	AP01	Appointment of Mr Jason David Sutton as a director on 22 February 2018	(2 pages)
08 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
30 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
11 Sep 2017	PSC04	Change of details for Mr Julian Paul Vivian Mash as a person with significant control on 25 July 2016	(2 pages)
04 Sep 2017	TM02	Termination of appointment of Sharon Armitage as a secretary on 31 August 2017	(1 page)