CPO REALISATIONS 2025 LIMITED

Company number 09416893

Date	Type	Description	View / Download
25 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Mar 2019	MR01	Registration of charge 094168930003, created on 6 March 2019	(23 pages)
12 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	(3 pages)
24 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
10 Apr 2018	TM01	Termination of appointment of Robert Harold Bahns as a director on 13 March 2018	(1 page)
10 Apr 2018	AP02	Appointment of Ip2Ipo Services Limited as a director on 13 March 2018	(2 pages)
12 Mar 2018	AP01	Appointment of Mr Simon Jonathan Giles Griffiths as a director on 13 December 2017	(2 pages)
10 Mar 2018	MR07	Alteration to charge 094168930001, created on 27 May 2015	(17 pages)
06 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	(3 pages)
06 Feb 2018	TM02	Termination of appointment of Stephen Alun Huw Lloyd as a secretary on 1 February 2018	(1 page)
06 Feb 2018	AP03	Appointment of Mr Bruce Buchanan Girvan as a secretary on 1 February 2018	(2 pages)
30 Oct 2017	MR01	Registration of charge 094168930002, created on 30 October 2017	(39 pages)
08 Oct 2017	AP01	Appointment of Mr Rawdon Quentin Vevers as a director on 2 October 2017	(2 pages)
31 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
02 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
28 Sep 2016	AP01	Appointment of Mr Robert Harold Bahns as a director on 10 September 2016	(2 pages)
27 Sep 2016	TM01	Termination of appointment of George John Sebastian Adam as a director on 16 September 2016	(1 page)
26 Sep 2016	AP01	Appointment of Mr Jonathan Mark Watkins as a director on 10 September 2016	(2 pages)
11 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
24 Mar 2016	AD01	Registered office address changed from Unit E, Lyons Park Lyons Drive Coventry CV5 9DQ England to Unit E, Lyons Park 46 Sayer Drive Coventry CV5 9PF on 24 March 2016	(1 page)
11 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1	(3 pages)
07 Jan 2016	AD01	Registered office address changed from Rm 203 Regus Central Boulevard, Blythe Valley Park Shirley Solihull West Midlands B90 8AG England to Unit E, Lyons Park Lyons Drive Coventry CV5 9DQ on 7 January 2016	(1 page)
28 May 2015	MR01	Registration of charge 094168930001, created on 27 May 2015	(11 pages)
20 May 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
07 May 2015	AP03	Appointment of Stephen Alun Huw Lloyd as a secretary on 24 April 2015	(3 pages)

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