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MEIF II CP HOLDINGS 1 LIMITED

Company number 06133791

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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)
21 Jan 2013	CH01	Director's details changed for Mrs Joanne Lesley Cooper on 26 November 2012	View PDF Director's details changed for Mrs Joanne Lesley Cooper on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	CH01	Director's details changed for Mr Andrew Bell on 26 November 2012	View PDF Director's details changed for Mr Andrew Bell on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	CH01	Director's details changed for Mr Jonathan Paul Scott on 26 November 2012	View PDF Director's details changed for Mr Jonathan Paul Scott on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	CH01	Director's details changed for Jonathon Milne on 29 May 2012	View PDF Director's details changed for Jonathon Milne on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AP01	Appointment of Mr Andrew Bell as a director	View PDF Appointment of Mr Andrew Bell as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	AA	Group of companies' accounts made up to 30 March 2012	View PDF Group of companies' accounts made up to 30 March 2012 - link opens in a new window - 48 pages (48 pages)
27 Jun 2012	TM01	Termination of appointment of Timothy Bolot as a director	View PDF Termination of appointment of Timothy Bolot as a director - link opens in a new window - 1 page (1 page)
27 Jun 2012	AP01	Appointment of Mr Timothy James Bolot as a director	View PDF Appointment of Mr Timothy James Bolot as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
14 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The officers of the co are empowered auth & directed to app the co to be party to various/ appoint as dir 24/04/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The officers of the co are empowered auth & directed to app the co to be party to various/ appoint as dir 24/04/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 70 pages (70 pages)
14 May 2012	SH01	Statement of capital following an allotment of shares on 27 April 2012 GBP 2,429,413.130	View PDF Statement of capital following an allotment of shares on 27 April 2012 GBP 2,429,413.130 - link opens in a new window - 19 pages (19 pages)
14 May 2012	SH06	Cancellation of shares. Statement of capital on 14 May 2012 GBP 10,115	View PDF Cancellation of shares. Statement of capital on 14 May 2012 GBP 10,115 - link opens in a new window - 16 pages (16 pages)
14 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 May 2012	AP01	Appointment of Joanne Lesley Cooper as a director	View PDF Appointment of Joanne Lesley Cooper as a director - link opens in a new window - 3 pages (3 pages)
14 May 2012	AP01	Appointment of Jonathon Milne as a director	View PDF Appointment of Jonathon Milne as a director - link opens in a new window - 3 pages (3 pages)
14 May 2012	AP01	Appointment of Mr Jonathan Paul Scott as a director	View PDF Appointment of Mr Jonathan Paul Scott as a director - link opens in a new window - 3 pages (3 pages)
14 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
09 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 24 pages (24 pages)
04 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Terms of contract 23/04/2012	View PDF Resolutions RES13 ‐ Terms of contract 23/04/2012 - link opens in a new window - 1 page (1 page)
15 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Dec 2011	CH01	Director's details changed for Mr Jonathan Paul Walbridge on 15 September 2011	View PDF Director's details changed for Mr Jonathan Paul Walbridge on 15 September 2011 - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 46 pages (46 pages)
11 May 2011	CH03	Secretary's details changed for Jonathon Scott James Milne on 4 April 2011	View PDF Secretary's details changed for Jonathon Scott James Milne on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	CH01	Director's details changed for Mr Jonathan Paul Walbridge on 4 April 2011	View PDF Director's details changed for Mr Jonathan Paul Walbridge on 4 April 2011 - link opens in a new window - 2 pages (2 pages)

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