CPRM LIMITED

Company number SC267190

Date	Type	Description	View / Download
26 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
31 Jul 2020	AP03	Appointment of Mrs Connie Maccurrach as a secretary on 31 July 2020	(2 pages)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	(3 pages)
08 Jan 2020	AP01	Appointment of Mr Tony O'dwyer as a director on 20 December 2019	(2 pages)
20 Dec 2019	TM01	Termination of appointment of Balamurugan Viswanathan as a director on 20 December 2019	(1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(46 pages)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with updates	(4 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
25 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
04 Apr 2018	TM01	Termination of appointment of Mark David Jones as a director on 3 April 2018	(1 page)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
09 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(7 pages)
16 Jan 2017	CH01	Director's details changed for Malcolm Terence Reynolds on 16 January 2017	(2 pages)
11 Aug 2016	AUD	Auditor's resignation	(1 page)
04 Jul 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
16 Jun 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000	(7 pages)
18 Nov 2015	TM01	Termination of appointment of Jonathan Malcolm Black as a director on 9 November 2015	(1 page)
18 Nov 2015	TM01	Termination of appointment of Walker Yule as a director on 9 November 2015	(1 page)
12 Nov 2015	TM02	Termination of appointment of Jssica Abigail Smith as a secretary on 9 November 2015	(1 page)
12 Nov 2015	AD01	Registered office address changed from 1st Floor Lomond House 9 George Square Glasgow Scotland G2 1DY to Lochside House 7 Lochside Avenue Edinburgh Scotland EH12 9DJ on 12 November 2015	(1 page)
12 Nov 2015	TM01	Termination of appointment of Edward Becton Davis as a director on 9 November 2015	(1 page)
12 Nov 2015	TM01	Termination of appointment of Gillian Marjorie Clarke as a director on 9 November 2015	(1 page)
12 Nov 2015	TM01	Termination of appointment of Martin Andrew as a director on 9 November 2015	(1 page)
12 Nov 2015	AP01	Appointment of Malcolm Terence Reynolds as a director on 9 November 2015	(2 pages)
12 Nov 2015	AP04	Appointment of Jlt Secretaries Limited as a secretary on 9 November 2015	(2 pages)