CPL (TT) NOMINEES LTD filing history - Find and update company information - GOV.UK

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CPL (TT) NOMINEES LTD

Company number 13413207

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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)
06 Sep 2023	AP01	Appointment of Mr Andrew Mark Bonsall as a director on 6 September 2023	View PDF Appointment of Mr Andrew Mark Bonsall as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	TM01	Termination of appointment of Kelvin Deon Gray as a director on 21 July 2023	View PDF Termination of appointment of Kelvin Deon Gray as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AP01	Appointment of Mr Andrew William Shebbeare as a director on 21 July 2023	View PDF Appointment of Mr Andrew William Shebbeare as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AP01	Appointment of Mr Matthew Francis Anthony Isaacs as a director on 21 July 2023	View PDF Appointment of Mr Matthew Francis Anthony Isaacs as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AD01	Registered office address changed from 47 Park Lane London W1K 1PR United Kingdom to 9 Bonhill Street London EC2A 4DJ on 24 July 2023	View PDF Registered office address changed from 47 Park Lane London W1K 1PR United Kingdom to 9 Bonhill Street London EC2A 4DJ on 24 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	TM01	Termination of appointment of Martin Michael Heffernan as a director on 21 July 2023	View PDF Termination of appointment of Martin Michael Heffernan as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	TM01	Termination of appointment of Selwyn Renton as a director on 21 July 2023	View PDF Termination of appointment of Selwyn Renton as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	PSC02	Notification of Counteract One Gp Llp as a person with significant control on 21 July 2023	View PDF Notification of Counteract One Gp Llp as a person with significant control on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	PSC07	Cessation of Thompson Taraz Group Plc as a person with significant control on 21 July 2023	View PDF Cessation of Thompson Taraz Group Plc as a person with significant control on 21 July 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	TM01	Termination of appointment of Simon Webber as a director on 31 January 2022	View PDF Termination of appointment of Simon Webber as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
21 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-21 GBP 1	View PDF Incorporation Statement of capital on 2021-05-21 GBP 1 - link opens in a new window - 39 pages (39 pages)

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