CPE BIDCO LIMITED

Company number 08836639

Date	Type	Description	View / Download
27 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Aug 2017	SH20	Statement by Directors	(1 page)
14 Aug 2017	SH19	Statement of capital on 14 August 2017 GBP 1	(3 pages)
14 Aug 2017	CAP-SS	Solvency Statement dated 26/07/17	(1 page)
14 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Aug 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 25,736,490.00	(4 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
19 Aug 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Ian Stuart as a director on 24 May 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Paul Joseph Mans as a director on 24 May 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Malcolm Francis Coffin as a director on 24 May 2016	(1 page)
07 Jun 2016	AP01	Appointment of Mr Anthony John Law Greig as a director on 24 May 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Mr David Beugin as a director on 24 May 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Mr Antoine Didier Marie Burel as a director on 24 May 2016	(2 pages)
07 Jun 2016	AP03	Appointment of Mr Philip Middlemast as a secretary on 24 May 2016	(2 pages)
07 Jun 2016	AD01	Registered office address changed from 9 Mandeville Place London W1U 3AY to C/O Philip Middlemast Legrand Building Great King Street North Birmingham B19 2LF on 7 June 2016	(1 page)
25 May 2016	MR04	Satisfaction of charge 088366390001 in full	(1 page)
25 May 2016	MR04	Satisfaction of charge 088366390002 in full	(1 page)
11 Mar 2016	AA	Full accounts made up to 31 August 2015	(18 pages)
11 Feb 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 16,362	(5 pages)
28 Jan 2016	AP01	Appointment of Mr Malcolm Francis Coffin as a director on 13 January 2016	(3 pages)