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CBPG INNOVATIONS LIMITED

Company number 06228337

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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)
11 Jun 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	CH01	Director's details changed for Roert Rhodes on 9 May 2022	View PDF Director's details changed for Roert Rhodes on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 May 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	View PDF Confirmation statement made on 26 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
24 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 May 2018	CS01	Confirmation statement made on 26 April 2018 with updates	View PDF Confirmation statement made on 26 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2017	PSC07	Cessation of Paul James Game as a person with significant control on 28 July 2017	View PDF Cessation of Paul James Game as a person with significant control on 28 July 2017 - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	PSC01	Notification of Robert Rhodes as a person with significant control on 28 July 2017	View PDF Notification of Robert Rhodes as a person with significant control on 28 July 2017 - link opens in a new window - 4 pages (4 pages)
15 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 26/04/2017	View PDF Second filing of Confirmation Statement dated 26/04/2017 - link opens in a new window - 7 pages (7 pages)
21 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 105.50	View PDF Statement of capital following an allotment of shares on 28 July 2017 GBP 105.50 - link opens in a new window - 5 pages (5 pages)
21 Aug 2017	SH06	Cancellation of shares. Statement of capital on 28 July 2017 GBP 53	View PDF Cancellation of shares. Statement of capital on 28 July 2017 GBP 53 - link opens in a new window - 5 pages (5 pages)
21 Aug 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	AP01	Appointment of Roert Rhodes as a director on 28 July 2017	View PDF Appointment of Roert Rhodes as a director on 28 July 2017 - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	TM02	Termination of appointment of Paul James Game as a secretary on 28 July 2017	View PDF Termination of appointment of Paul James Game as a secretary on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	TM01	Termination of appointment of Paul James Game as a director on 28 July 2017	View PDF Termination of appointment of Paul James Game as a director on 28 July 2017 - link opens in a new window - 2 pages (2 pages)

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CBPG INNOVATIONS LIMITED

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