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CPT MARKETS UK LIMITED

Company number 06707165

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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)
28 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with updates
26 May 2020 SH01 Statement of capital following an allotment of shares on 21 May 2020
  • GBP 3,000,000
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 2,700,000
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 2,500,000
19 Feb 2020 PSC05 Change of details for Allen Market Limited as a person with significant control on 3 September 2018
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 2,350,000
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 26 November 2019
  • GBP 2,300,000
18 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-18
28 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with updates
09 Oct 2019 CH01 Director's details changed for Mr Nicolas John Lewis on 31 August 2019
12 Sep 2019 AA Full accounts made up to 31 December 2018
09 Sep 2019 TM01 Termination of appointment of Salam Al-Aswad as a director on 30 August 2019
02 Sep 2019 AP01 Appointment of Mr Konstantinos Xitas as a director on 31 August 2019
22 Aug 2019 SH01 Statement of capital following an allotment of shares on 19 August 2019
  • GBP 2,050,000
24 Apr 2019 SH01 Statement of capital following an allotment of shares on 23 April 2019
  • GBP 1,850,000
08 Mar 2019 AD01 Registered office address changed from 107 Cheapside London EC2V 6DN to 40 Bank Street 30th Floor Canary Wharf London E14 5NR on 8 March 2019
02 Nov 2018 SH01 Statement of capital following an allotment of shares on 2 November 2018
  • GBP 1,150,000
08 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with updates
16 Jul 2018 PSC02 Notification of Allen Market Limited as a person with significant control on 10 May 2018
16 Jul 2018 PSC07 Cessation of Salam Fouad Naoom Alaswad as a person with significant control on 10 May 2018
16 Jul 2018 PSC07 Cessation of Mahdi Kanbar Agha as a person with significant control on 10 May 2018
09 Jul 2018 AA Full accounts made up to 31 December 2017
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 21 June 2018
  • GBP 889,876
23 May 2018 SH01 Statement of capital following an allotment of shares on 18 May 2018
  • GBP 489,876
15 Feb 2018 AD03 Register(s) moved to registered inspection location Suite 31, Second Floor 107 Cheapside London EC2V 6DN