CPFC 2010 LIMITED

Company number 07206409

Date	Type	Description	View / Download
13 Apr 2015	CH01	Director's details changed for Mr Steve Parish on 1 July 2012	(2 pages)
13 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Dates of allotment 26/06/2012 to 25/07/2012	(6 pages)
24 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 5,750,000	(5 pages)
23 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	(26 pages)
29 May 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(5 pages)
05 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	(27 pages)
26 Feb 2013	MISC	Section 521	(1 page)
02 Jul 2012	AP03	Appointment of Mr Harish Jani as a secretary	(1 page)
26 Jun 2012	SH01	Statement of capital following an allotment of shares on 26 June 2012 GBP 5,750,000 ANNOTATION Clarification a second filed SH01 was registered on 13/03/2015	(4 pages)
11 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(5 pages)
09 Mar 2012	AP01	Appointment of Mr Stephen John Browett as a director	(2 pages)
02 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	(25 pages)
06 Dec 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 June 2011	(1 page)
08 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
29 Jun 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(4 pages)
07 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
07 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
07 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
07 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
27 Aug 2010	SH01	Statement of capital following an allotment of shares on 6 August 2010 GBP 1,749,999	(4 pages)
27 Aug 2010	TM02	Termination of appointment of Stephen Browett as a secretary	(2 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Jun 2010	TM01	Termination of appointment of Jonathon Round as a director	(1 page)
08 Jun 2010	AD01	Registered office address changed from , White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom on 8 June 2010	(1 page)
02 Jun 2010	AP01	Appointment of Mr Steve Parish as a director	(2 pages)