CP TEN LIMITED filing history - Find and update company information

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CP TEN LIMITED

Company number 12571748

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Confirmation statements / Annual returns Incorporation Officers

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)
22 May 2023	CS01	Confirmation statement made on 23 April 2023 with updates	View PDF Confirmation statement made on 23 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2023	TM02	Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023	View PDF Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AP04	Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023	View PDF Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	PSC01	Notification of Jamie Christopher Constable as a person with significant control on 22 August 2022	View PDF Notification of Jamie Christopher Constable as a person with significant control on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	PSC07	Cessation of Philip Raymond Emmerson as a person with significant control on 22 August 2022	View PDF Cessation of Philip Raymond Emmerson as a person with significant control on 22 August 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	PSC02	Notification of Gold Round Limited as a person with significant control on 22 August 2022	View PDF Notification of Gold Round Limited as a person with significant control on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AP02	Appointment of Gold Round Limited as a director on 22 August 2022	View PDF Appointment of Gold Round Limited as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
24 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AP01	Appointment of Mr Ashley Anderson Charles Reek as a director on 22 August 2022	View PDF Appointment of Mr Ashley Anderson Charles Reek as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	SH01	Statement of capital following an allotment of shares on 22 August 2022 GBP 1.6	View PDF Statement of capital following an allotment of shares on 22 August 2022 GBP 1.6 - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	CH01	Director's details changed for Mr Philip Raymond Emmerson on 25 July 2022	View PDF Director's details changed for Mr Philip Raymond Emmerson on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	PSC04	Change of details for Mr Philip Raymond Emmerson as a person with significant control on 25 July 2022	View PDF Change of details for Mr Philip Raymond Emmerson as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CH01	Director's details changed for Mr Christopher Campbell on 25 July 2022	View PDF Director's details changed for Mr Christopher Campbell on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AD01	Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 4 August 2022	View PDF Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 4 August 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-24 GBP 1	View PDF Incorporation Statement of capital on 2020-04-24 GBP 1 - link opens in a new window - 46 pages (46 pages)

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