CPL TECHNOLOGY GROUP LIMITED

Company number 11045167

Date	Type	Description	View / Download
20 Dec 2023	AA	Micro company accounts made up to 30 June 2023	(3 pages) Download iXBRL
04 Jul 2023	PSC05	Change of details for Access Uk Limited as a person with significant control on 21 April 2023	(2 pages)
04 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	(3 pages)
21 Apr 2023	AD01	Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 21 April 2023	(1 page)
21 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	(6 pages)
29 Jun 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	(3 pages)
09 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
18 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with updates	(4 pages)
23 Apr 2021	PSC02	Notification of Access Uk Limited as a person with significant control on 16 April 2021	(2 pages)
23 Apr 2021	PSC07	Cessation of Mondiale Hospitality Holdings Llp as a person with significant control on 16 April 2021	(1 page)
23 Apr 2021	AP01	Appointment of Mr Robert Hugh Binns as a director on 16 April 2021	(2 pages)
23 Apr 2021	AP01	Appointment of Mr Michael James Audis as a director on 16 April 2021	(2 pages)
23 Apr 2021	AP01	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 16 April 2021	(2 pages)
23 Apr 2021	AP01	Appointment of Mr Adam John Witherow Brown as a director on 16 April 2021	(2 pages)
23 Apr 2021	TM01	Termination of appointment of Damian Sexton Walsh as a director on 16 April 2021	(1 page)
23 Apr 2021	TM02	Termination of appointment of Amanda Jayne Giles as a secretary on 16 April 2021	(1 page)
23 Apr 2021	TM01	Termination of appointment of Amanda Jayne Giles as a director on 16 April 2021	(1 page)
23 Apr 2021	TM01	Termination of appointment of David Dasher as a director on 16 April 2021	(1 page)
23 Apr 2021	AD01	Registered office address changed from Waterloo Place Watson Square Stockport SK1 3AZ England to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 23 April 2021	(1 page)
04 Jan 2021	PSC05	Change of details for Mondiale Hospitality Holdings Llp as a person with significant control on 14 December 2020	(2 pages)
03 Dec 2020	MA	Memorandum and Articles of Association	(19 pages)
03 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)