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CPFC 2010 LIMITED

Company number 07206409

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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)
07 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
07 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
27 Aug 2010 SH01 Statement of capital following an allotment of shares on 6 August 2010
  • GBP 1,749,999
27 Aug 2010 TM02 Termination of appointment of Stephen Browett as a secretary
24 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2010 TM01 Termination of appointment of Jonathon Round as a director
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
02 Jun 2010 AP01 Appointment of Mr Steve Parish as a director
02 Jun 2010 AP03 Appointment of Mr Stephen John Browett as a secretary
21 May 2010 AP01 Appointment of Mr Martin Paul Long as a director
29 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)