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CP NITRO LTD

Company number 04703674

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	PSC07	Cessation of Martin David Barnes as a person with significant control on 7 February 2022	View PDF Cessation of Martin David Barnes as a person with significant control on 7 February 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
03 Mar 2022	CH01	Director's details changed for Mrs Tamara Jayne Hayden on 3 March 2022	View PDF Director's details changed for Mrs Tamara Jayne Hayden on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CH01	Director's details changed for Carolyn Barnes on 3 March 2022	View PDF Director's details changed for Carolyn Barnes on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CH03	Secretary's details changed for Carolyn Barnes on 3 March 2022	View PDF Secretary's details changed for Carolyn Barnes on 3 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	CH01	Director's details changed for Mr Martin David Barnes on 3 March 2022	View PDF Director's details changed for Mr Martin David Barnes on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 7 February 2022 GBP 1,300	View PDF Statement of capital following an allotment of shares on 7 February 2022 GBP 1,300 - link opens in a new window - 12 pages (12 pages)
01 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Amount capitilised 07/02/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Amount capitilised 07/02/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Jun 2021	PSC04	Change of details for Mr Martin David Barnes as a person with significant control on 2 June 2021	View PDF Change of details for Mr Martin David Barnes as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	View PDF Confirmation statement made on 10 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2020	PSC07	Cessation of John Barnes as a person with significant control on 18 February 2020	View PDF Cessation of John Barnes as a person with significant control on 18 February 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	TM01	Termination of appointment of John Raymond Barnes as a director on 18 February 2020	View PDF Termination of appointment of John Raymond Barnes as a director on 18 February 2020 - link opens in a new window - 1 page (1 page)
27 Jun 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with updates	View PDF Confirmation statement made on 10 March 2019 with updates - link opens in a new window - 6 pages (6 pages)

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