CBPE LIMITED

Company number 06973812

Date	Type	Description	View / Download
04 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(5 pages)
09 Dec 2015	AA	Full accounts made up to 31 March 2015	(11 pages)
31 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 400,001	(8 pages)
21 Apr 2015	AP01	Appointment of Mr Ian Moore as a director on 8 April 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Mr Anand Jain as a director on 8 April 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Mr Mathew James Edward Hutchinson as a director on 8 April 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Ms Elizabeth Anne Hoffmann as a director on 8 April 2015	(2 pages)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 24 March 2015 GBP 400,001	(4 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
01 Apr 2015	TM01	Termination of appointment of Iain Robert Slater as a director on 31 March 2015	(1 page)
09 Dec 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
18 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1	(6 pages)
09 Dec 2013	AA	Full accounts made up to 31 March 2013	(10 pages)
09 Sep 2013	AP01	Appointment of Mr Sean Michael Dinnen as a director	(2 pages)
09 Sep 2013	TM01	Termination of appointment of Sean Dinnen as a director	(1 page)
16 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 1	(6 pages)
16 Aug 2013	CH01	Director's details changed for Sean Michael Dinnen on 9 May 2013	(2 pages)
24 May 2013	AUD	Auditor's resignation	(4 pages)
29 Apr 2013	MISC	Section 519 companies act 2006	(2 pages)
11 Dec 2012	AA	Full accounts made up to 31 March 2012	(10 pages)
17 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(6 pages)
11 Jul 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for peter gissel.	(5 pages)
27 Apr 2012	AP03	Appointment of Claire Bentley as a secretary	(1 page)
10 Apr 2012	TM02	Termination of appointment of Sarah Hale as a secretary	(1 page)
05 Apr 2012	TM01	Termination of appointment of John Snook as a director	(1 page)