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CPRESS MANAGEMENT LIMITED

Company number 08975592

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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)
29 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with updates
23 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
07 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2023 MA Memorandum and Articles of Association
07 Sep 2023 SH01 Statement of capital following an allotment of shares on 29 August 2023
  • GBP 5.0816
07 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
26 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
07 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 May 2022 SH01 Statement of capital following an allotment of shares on 25 May 2022
  • GBP 3.9678
08 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
08 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 November 2020
  • GBP 3.3726
28 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
19 Jan 2022 TM01 Termination of appointment of Ben Schroeder as a director on 1 January 2022
19 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with updates
07 Jan 2021 AA Unaudited abridged accounts made up to 30 April 2020
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 3.3726
  • ANNOTATION Clarification a second filed SH01 was registered on 08.02.2022.
27 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 4 February 2020
  • GBP 3.2639
27 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 18/11/2019
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2020 SH02 Sub-division of shares on 27 November 2019
14 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • GBP 3.2276