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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Aug 2025 |
TM01 |
Termination of appointment of Gordon Kerr as a director on 29 August 2025
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31 Jul 2025 |
TM01 |
Termination of appointment of Christian John Burgess as a director on 31 July 2025
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25 Feb 2025 |
AD01 |
Registered office address changed from Ground Floor Reading Bridge House George Street Reading RG1 8LS England to 45 Church Street Birmingham B3 2RT on 25 February 2025
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25 Feb 2025 |
CERTNM |
Company name changed capital professional LIMITED\certificate issued on 25/02/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-02-25
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16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2024
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12 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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03 Dec 2024 |
AP01 |
Appointment of Mr Simon Pietro Vella as a director on 11 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Francis Joseph Jackson as a director on 8 November 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Nigel Geoffrey Stockton as a director on 31 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Mr Gary Stirrup as a director on 29 July 2024
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31 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jun 2024 |
TM01 |
Termination of appointment of Rachel Louise Lines as a director on 3 June 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Christian John Burgess on 14 March 2024
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06 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Mr Christian John Burgess as a director
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05 Dec 2023 |
TM01 |
Termination of appointment of Ian James Balgarnie as a director on 30 November 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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29 Nov 2023 |
CH01 |
Director's details changed for Mr Christian John Burgess on 29 November 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Mr Gordon Kerr on 29 November 2023
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25 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Jul 2023 |
AP01 |
Appointment of Mr Christian John Burgess as a director on 11 July 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 06/12/2023
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19 May 2023 |
PSC05 |
Change of details for Cpl Topco Limited as a person with significant control on 19 May 2023
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07 Feb 2023 |
MR01 |
Registration of charge 075844870008, created on 27 January 2023
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20 Jan 2023 |
PSC07 |
Cessation of Cpl Bidco Limited as a person with significant control on 21 December 2022
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20 Jan 2023 |
PSC02 |
Notification of Cpl Topco Limited as a person with significant control on 21 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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