COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED

Company number 04016625

Date	Type	Description	View / Download
08 Mar 2018	MR01	Registration of charge 040166250006, created on 28 February 2018	(59 pages)
05 Jan 2018	AA	Group of companies' accounts made up to 31 July 2017	(54 pages)
04 Dec 2017	CH01	Director's details changed for Mr Ben Gujral on 4 December 2017	(2 pages)
23 Nov 2017	PSC01	Notification of Jonathan Davis Sokoloff as a person with significant control on 1 November 2017	(2 pages)
20 Nov 2017	PSC01	Notification of John Glenn Danhakl as a person with significant control on 1 November 2017	(2 pages)
17 Nov 2017	PSC07	Cessation of Cinven Limited as a person with significant control on 1 November 2017	(1 page)
16 Nov 2017	MR01	Registration of charge 040166250005, created on 15 November 2017	(20 pages)
09 Nov 2017	MR04	Satisfaction of charge 040166250003 in full	(1 page)
11 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
23 Mar 2017	AA	Group of companies' accounts made up to 31 July 2016	(45 pages)
22 Dec 2016	MR04	Satisfaction of charge 040166250004 in full	(4 pages)
19 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
14 Jul 2016	AP01	Appointment of Mr Toni Nijm as a director on 21 June 2016	(2 pages)
14 Jul 2016	AP01	Appointment of Mr James Gordon Samson as a director on 21 June 2016	(2 pages)
13 Jul 2016	CH01	Director's details changed for Mr Ben Gurjal on 13 July 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Mr Ben Gurjal as a director on 21 June 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of Alasdair Marnoch as a director on 12 July 2016	(1 page)
09 May 2016	AA	Group of companies' accounts made up to 31 July 2015	(29 pages)
26 Jan 2016	AD01	Registered office address changed from 55 1st Floor King William Street London EC4R 9AD United Kingdom to 1st Floor 55 King William Street London EC4R 9AD on 26 January 2016	(1 page)
11 Jan 2016	AD01	Registered office address changed from 1 Cathedral Piazza London SW1E 5BP to 55 1st Floor King William Street London EC4R 9AD on 11 January 2016	(1 page)
13 Oct 2015	TM01	Termination of appointment of Timothy Philip Griffiths as a director on 9 October 2015	(1 page)
13 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1	(5 pages)
27 Jan 2015	AA	Group of companies' accounts made up to 31 July 2014	(28 pages)
17 Jul 2014	TM01	Termination of appointment of Gerard John Delaney as a director on 23 June 2014	(1 page)
11 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1	(6 pages)