COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED

Company number 04016625

Date	Type	Description	View / Download
17 Oct 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
11 Oct 2023	TM01	Termination of appointment of Jaspal Kaur Chahal as a director on 30 September 2023	(1 page)
11 Oct 2023	AP01	Appointment of Mr Martin Leslie Reeves as a director on 30 September 2023	(2 pages)
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	(3 pages)
03 Apr 2023	TM02	Termination of appointment of Dawn Heaney Kirkbride Logan Keeffe as a secretary on 31 March 2023	(1 page)
03 Apr 2023	AP03	Appointment of Mr Martin Reeves as a secretary on 31 March 2023	(2 pages)
19 Dec 2022	SH19	Statement of capital on 19 December 2022 GBP 13	(5 pages)
19 Dec 2022	SH20	Statement by Directors	(1 page)
19 Dec 2022	CAP-SS	Solvency Statement dated 15/12/22	(1 page)
19 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 15/12/2022	(1 page)
17 Nov 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
05 Sep 2022	AD01	Registered office address changed from Suite 100, 3 Bride Court London EC4Y 8DU England to 70 st Mary Axe London EC3A 8BE on 5 September 2022	(1 page)
11 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	(3 pages)
08 Dec 2021	MR01	Registration of charge 040166250009, created on 1 December 2021	(120 pages)
12 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(18 pages)
09 Sep 2021	AP01	Appointment of Ms Jaspal Kaur Chahal as a director on 31 August 2021	(2 pages)
08 Sep 2021	TM01	Termination of appointment of Stephen Paul Hartman as a director on 31 August 2021	(1 page)
06 Aug 2021	CS01	Confirmation statement made on 11 July 2021 with updates	(4 pages)
01 Apr 2021	MR01	Registration of charge 040166250007, created on 30 March 2021	(37 pages)
01 Apr 2021	MR01	Registration of charge 040166250008, created on 30 March 2021	(36 pages)
10 Mar 2021	TM01	Termination of appointment of Simon Linley Webster as a director on 16 February 2021	(1 page)
10 Mar 2021	TM01	Termination of appointment of James Gordon Samson as a director on 16 February 2021	(1 page)
20 Feb 2021	AP01	Appointment of Mr Andrew Graham Wright as a director on 4 February 2021	(2 pages)
20 Feb 2021	AP01	Appointment of Mr Stephen Paul Hartman as a director on 4 February 2021	(2 pages)
09 Feb 2021	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 13	(3 pages)