CPUK6 HOLDCO LIMITED filing history - Find and update company information

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CPUK6 HOLDCO LIMITED

Company number 12885538

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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)
10 Apr 2024	CH01	Director's details changed for Mr Andrea Colasanti on 5 August 2023	View PDF Director's details changed for Mr Andrea Colasanti on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 6	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 6 - link opens in a new window - 3 pages (3 pages)
11 Nov 2023	AA	Full accounts made up to 20 April 2023	View PDF Full accounts made up to 20 April 2023 - link opens in a new window - 18 pages (18 pages)
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	PSC05	Change of details for Brookfield Asset Management Inc as a person with significant control on 9 December 2022	View PDF Change of details for Brookfield Asset Management Inc as a person with significant control on 9 December 2022 - link opens in a new window - 5 pages (5 pages)
26 May 2023	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AP01	Appointment of Mr James Bradley Hyler as a director on 24 April 2023	View PDF Appointment of Mr James Bradley Hyler as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	TM01	Termination of appointment of Zachary Bryan Vaughan as a director on 14 April 2023	View PDF Termination of appointment of Zachary Bryan Vaughan as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CH03	Secretary's details changed for Mr Rajbinder Singh-Dehal on 21 February 2023	View PDF Secretary's details changed for Mr Rajbinder Singh-Dehal on 21 February 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AP01	Appointment of Mrs Katrina Jamieson as a director on 12 December 2022	View PDF Appointment of Mrs Katrina Jamieson as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2022	AA	Full accounts made up to 21 April 2022	View PDF Full accounts made up to 21 April 2022 - link opens in a new window - 19 pages (19 pages)
18 Nov 2021	CH01	Director's details changed for Mr Zachary Bryan Vaughan on 20 June 2021	View PDF Director's details changed for Mr Zachary Bryan Vaughan on 20 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	SH01	Statement of capital following an allotment of shares on 20 September 2021 GBP 5	View PDF Statement of capital following an allotment of shares on 20 September 2021 GBP 5 - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	AA	Full accounts made up to 22 April 2021	View PDF Full accounts made up to 22 April 2021 - link opens in a new window - 19 pages (19 pages)
11 Oct 2021	SH01	Statement of capital following an allotment of shares on 20 September 2021 GBP 5	View PDF Statement of capital following an allotment of shares on 20 September 2021 GBP 5 - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with updates	View PDF Confirmation statement made on 17 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2021	SH01	Statement of capital following an allotment of shares on 19 August 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 19 August 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 24 February 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 24 February 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AP01	Appointment of Mr Andrea Colasanti as a director on 31 December 2020	View PDF Appointment of Mr Andrea Colasanti as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	TM01	Termination of appointment of Natalie Johanna Adomait as a director on 31 December 2020	View PDF Termination of appointment of Natalie Johanna Adomait as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2020	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 11 December 2020 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	PSC07	Cessation of Bsrep Ii Center Parcs Jersey 2 Limited as a person with significant control on 17 September 2020	View PDF Cessation of Bsrep Ii Center Parcs Jersey 2 Limited as a person with significant control on 17 September 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	PSC02	Notification of Brookfield Asset Management Inc as a person with significant control on 17 September 2020	View PDF Notification of Brookfield Asset Management Inc as a person with significant control on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AA01	Current accounting period shortened from 30 September 2021 to 22 April 2021	View PDF Current accounting period shortened from 30 September 2021 to 22 April 2021 - link opens in a new window - 1 page (1 page)

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