MEIF II CP HOLDINGS 3 LIMITED filing history - Find and update company information

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MEIF II CP HOLDINGS 3 LIMITED

Company number 06133821

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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)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 418,210,000.03	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 418,210,000.03 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 173,210,000.03	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 173,210,000.03 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 18 pages (18 pages)
03 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 18 pages (18 pages)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AP01	Appointment of Mr Robert Charles England as a director on 15 December 2021	View PDF Appointment of Mr Robert Charles England as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	TM01	Termination of appointment of Jonathan Paul Scott as a director on 18 October 2021	View PDF Termination of appointment of Jonathan Paul Scott as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	CH01	Director's details changed for Mr Hiroyasu Matsui on 16 April 2021	View PDF Director's details changed for Mr Hiroyasu Matsui on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 18 pages (18 pages)
02 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2021	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 17 pages (17 pages)
16 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with updates	View PDF Confirmation statement made on 1 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2019	CH01	Director's details changed for Mr Jonathan Paul Scott on 18 November 2019	View PDF Director's details changed for Mr Jonathan Paul Scott on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 18 pages (18 pages)
11 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	View PDF Confirmation statement made on 1 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2018	TM01	Termination of appointment of Joanne Lesley Cooper as a director on 24 October 2018	View PDF Termination of appointment of Joanne Lesley Cooper as a director on 24 October 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	AP01	Appointment of Mr Jonathan Paul Scott as a director on 17 May 2018	View PDF Appointment of Mr Jonathan Paul Scott as a director on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	CH01	Director's details changed for Mr Hiroyasu Matsui on 14 May 2018	View PDF Director's details changed for Mr Hiroyasu Matsui on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	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 - 25 pages (25 pages)
14 Mar 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	View PDF Confirmation statement made on 1 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2018	AP01	Appointment of Mr Koichi Nishikawa as a director on 1 February 2018	View PDF Appointment of Mr Koichi Nishikawa as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	AA01	Current accounting period extended from 31 March 2018 to 30 September 2018	View PDF Current accounting period extended from 31 March 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2017	TM01	Termination of appointment of Jonathan Paul Scott as a director on 26 September 2017	View PDF Termination of appointment of Jonathan Paul Scott as a director on 26 September 2017 - link opens in a new window - 1 page (1 page)

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