CFP COMPOSITES LIMITED

Company number 06310205

Date	Type	Description	View / Download
19 Jan 2021	AD01	Registered office address changed from Regus Building Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8AG England to Units 3 - 5 Pedmore Road Dudley West Midlands DY2 0RF on 19 January 2021	(1 page)
16 Nov 2020	MR04	Satisfaction of charge 063102050002 in full	(1 page)
06 Oct 2020	AA	Total exemption full accounts made up to 31 July 2020	(13 pages) Download iXBRL
25 Sep 2020	PSC01	Notification of Sandra Price as a person with significant control on 6 April 2016	(2 pages)
25 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 25 September 2020	(2 pages)
22 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with updates	(6 pages)
06 Apr 2020	SH01	Statement of capital following an allotment of shares on 6 April 2020 GBP 4,297,833	(3 pages)
20 Mar 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 4,297,830	(3 pages)
09 Oct 2019	AA	Total exemption full accounts made up to 31 July 2019	(10 pages) Download iXBRL
22 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	(7 pages)
14 Jun 2019	CH01	Director's details changed for Mr Simon Royston Price on 14 June 2019	(2 pages)
05 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 May 2019	SH01	Statement of capital following an allotment of shares on 15 May 2019 GBP 4,297,471.536	(3 pages)
30 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 4,297,253.628	(3 pages)
09 Nov 2018	AA	Total exemption full accounts made up to 7 August 2018	(10 pages) Download iXBRL
07 Nov 2018	CH03	Secretary's details changed for Mrs Sandra Price on 31 October 2018	(1 page)
29 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 August 2018 GBP 4,297,206.571	(9 pages)
27 Sep 2018	AP01	Appointment of Mr Mark Vincent Rijkse as a director on 7 August 2018	(2 pages)
27 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-20	(3 pages)
04 Sep 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Sep 2018	SH08	Change of share class name or designation	(2 pages)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 7 August 2018 GBP 4,297,206.571 ANNOTATION Clarification a second filed SH01 was registered on 29/10/2018.	(7 pages)
04 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 07/08/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
04 Sep 2018	AD01	Registered office address changed from Wootton Mead Stratford Road Wootton Wawen Henley in Arden West Midlands B95 6AP to Regus Building Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8AG on 4 September 2018	(1 page)