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CPR FUTURES LTD

Company number NI618458

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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)
08 Oct 2018 AP01 Appointment of Ms Heather Laffin as a director on 28 September 2018
08 Oct 2018 TM02 Termination of appointment of Susanne Ritchie as a secretary on 28 September 2018
08 Oct 2018 TM01 Termination of appointment of Susanne Ritchie as a director on 28 September 2018
08 Oct 2018 TM01 Termination of appointment of Sinead Polland as a director on 28 September 2018
04 Oct 2018 MR01 Registration of charge NI6184580002, created on 28 September 2018
03 Oct 2018 MR01 Registration of charge NI6184580001, created on 28 September 2018
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2018 SH01 Statement of capital following an allotment of shares on 20 June 2018
  • GBP 130
31 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
04 Aug 2017 AD01 Registered office address changed from 161-163 Victoria Street Belfast BT1 4PE to 92 Victoria Street Belfast BT1 3GN on 4 August 2017
31 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
31 May 2016 SH06 Cancellation of shares. Statement of capital on 6 April 2016
  • GBP 100
11 May 2016 SH03 Purchase of own shares.
18 Apr 2016 TM01 Termination of appointment of Ryan Cleland-Bogle as a director on 6 April 2016
15 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 135
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
21 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 135
02 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2013 SH01 Statement of capital following an allotment of shares on 20 June 2013
  • GBP 135