CPRM LIMITED filing history - Find and update company information

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CPRM LIMITED

Company number SC267190

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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)
02 Jan 2024	TM01	Termination of appointment of Malcolm Terence Reynolds as a director on 31 December 2023	View PDF Termination of appointment of Malcolm Terence Reynolds as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AD01	Registered office address changed from Lochside House 7 Lochside Avenue Edinburgh Scotland EH12 9DJ Scotland to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 8 December 2023	View PDF Registered office address changed from Lochside House 7 Lochside Avenue Edinburgh Scotland EH12 9DJ Scotland to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-23 - link opens in a new window - 1 page (1 page)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 23 October 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 23 October 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
15 Nov 2022	PSC05	Change of details for Jlt Benefit Solutions Limited as a person with significant control on 14 November 2022	View PDF Change of details for Jlt Benefit Solutions Limited as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CH01	Director's details changed for Malcolm Terence Reynolds on 1 September 2021	View PDF Director's details changed for Malcolm Terence Reynolds on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
29 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2021	SH19	Statement of capital on 10 August 2021 GBP 1.00	View PDF Statement of capital on 10 August 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Aug 2021	CAP-SS	Solvency Statement dated 02/08/21	View PDF Solvency Statement dated 02/08/21 - link opens in a new window - 1 page (1 page)
10 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 2 August 2021 GBP 16,850	View PDF Statement of capital following an allotment of shares on 2 August 2021 GBP 16,850 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jul 2021	SH19	Statement of capital on 14 July 2021 GBP 700	View PDF Statement of capital on 14 July 2021 GBP 700 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	CAP-SS	Solvency Statement dated 05/07/21	View PDF Solvency Statement dated 05/07/21 - link opens in a new window - 1 page (1 page)
14 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
02 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	TM02	Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020	View PDF Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	TM02	Termination of appointment of Connie Maccurrach as a secretary on 30 November 2020	View PDF Termination of appointment of Connie Maccurrach as a secretary on 30 November 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
26 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)

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