92 CPPR LIMITED

Company number 11372693

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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)
04 May 2021 AP01 Appointment of Jordan Matthew Shaw Taylor as a director on 16 February 2021
29 Apr 2021 AA Accounts for a dormant company made up to 30 May 2020
22 Apr 2021 TM01 Termination of appointment of Denese Jane Fryatt as a director on 16 February 2021
16 Mar 2021 AAMD Amended total exemption full accounts made up to 31 May 2019
01 Oct 2020 AP01 Appointment of Ezra Imanuel Castillo as a director on 4 September 2020
11 Sep 2020 TM01 Termination of appointment of Scott Mcgrath as a director on 4 September 2020
10 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
20 Feb 2020 AA Micro company accounts made up to 31 May 2019
02 Jan 2020 CH04 Secretary's details changed for Arm Secretaries Limited on 2 January 2020
02 Jan 2020 AD01 Registered office address changed from C/O Virtual Company Secretary Ltd Brooklands House 4a Guildford Road Woking Surrey GU22 7PX United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2 January 2020
12 Jun 2019 CS01 Confirmation statement made on 20 May 2019 with updates
04 Apr 2019 TM01 Termination of appointment of Michael Andrew Smith as a director on 10 December 2018
04 Apr 2019 AP01 Appointment of Peregrine Thomas Roscorla as a director on 10 December 2018
28 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-application for shares 16/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2019 SH01 Statement of capital following an allotment of shares on 22 November 2018
  • GBP 10
17 Sep 2018 CH01 Director's details changed for Alexander Elizabeth Young on 21 May 2018
21 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 07/09/2018 as the information was factually inaccurate or was derived from something factually inaccurate.