CFP COMPOSITES LIMITED

Company number 06310205

Date	Type	Description	View / Download
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)
28 Aug 2018	MR04	Satisfaction of charge 063102050001 in full	(1 page)
06 Aug 2018	TM01	Termination of appointment of Dorothy Alice Line as a director on 23 July 2018	(1 page)
03 Aug 2018	TM01	Termination of appointment of Roy Kishor as a director on 16 July 2018	(1 page)
23 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(6 pages)
14 Dec 2017	TM01	Termination of appointment of David Walton Bell as a director on 6 November 2017	(1 page)
30 Oct 2017	AA	Total exemption full accounts made up to 31 July 2017	(9 pages) Download iXBRL
26 Oct 2017	MR01	Registration of charge 063102050002, created on 7 October 2017	(25 pages)
21 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
07 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(5 pages)
04 May 2017	MR01	Registration of charge 063102050001, created on 28 April 2017	(18 pages)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 2,901,000	(4 pages)

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