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C P L REALISATION 2014 LIMITED

Company number 08451752

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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)
30 Apr 2013	AD01	Registered office address changed from 135 Aztec West Bristol BS32 4UB on 30 April 2013	View PDF Registered office address changed from 135 Aztec West Bristol BS32 4UB on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	CERTNM	Company name changed rowan (279) LIMITED\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-04-16	View PDF Company name changed rowan (279) LIMITED\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-04-16 - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
12 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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