CP REGENTS PARK TWO LIMITED

Company number 05307946

Date	Type	Description	View / Download
08 Nov 2016	AP01	Appointment of Mr Mark Gibbor as a director on 7 November 2016	(2 pages)
25 Aug 2016	MR04	Satisfaction of charge 4 in full	(2 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business/authorisation to act 25/07/2016	(3 pages)
02 Aug 2016	MR01	Registration of charge 053079460006, created on 26 July 2016	(44 pages)
28 Jul 2016	MR01	Registration of charge 053079460005, created on 26 July 2016	(30 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
29 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 December 2015	(21 pages)
11 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 20,406,004 ANNOTATION Clarification a second filed AR01 was registered on 29/04/2016.	(9 pages)
20 Apr 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
24 Feb 2015	MA	Memorandum and Articles of Association	(5 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 2 January 2015 GBP 5,000,004	(4 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 5,000,004	(4 pages)
16 Jan 2015	SH02	Statement of capital on 1 July 2005 GBP 5,000,004	(5 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc share cap 11/12/2014	(1 page)
15 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 20,406,004	(7 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
17 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 20,406,004	(7 pages)
23 Aug 2013	TM01	Termination of appointment of Bernard Schreier as a director	(1 page)
08 May 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
01 May 2013	TM01	Termination of appointment of John Smith as a director	(1 page)
10 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(8 pages)
10 Dec 2012	AD02	Register inspection address has been changed from Cp House Otterspool Way Watford by-Pass Watford Hertfordshire WD25 8JJ	(1 page)
10 Dec 2012	AD01	Registered office address changed from , Cp House Otterspool Way, Watford by-Pass, Watford, Hertfordshire, WD25 8JJ, United Kingdom on 10 December 2012	(1 page)
25 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)