CPL MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/01/2319 January 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-20 |
| 17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
| 17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 09/01/239 January 2023 | Statement of capital following an allotment of shares on 2022-12-20 |
| 06/01/236 January 2023 | Application to strike the company off the register |
| 21/12/2221 December 2022 | Resolutions |
| 21/12/2221 December 2022 | |
| 21/12/2221 December 2022 | Resolutions |
| 21/12/2221 December 2022 | Statement of capital on 2022-12-21 |
| 21/12/2221 December 2022 | Resolutions |
| 21/12/2221 December 2022 | |
| 30/09/2230 September 2022 | Satisfaction of charge 107305120005 in full |
| 09/09/229 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 09/09/229 September 2022 | |
| 09/09/229 September 2022 | |
| 09/09/229 September 2022 | |
| 06/01/226 January 2022 | Statement of capital following an allotment of shares on 2021-12-23 |
| 07/08/207 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 07/08/207 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 07/08/207 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 07/08/207 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 21/07/2021 July 2020 | PSC'S CHANGE OF PARTICULARS / CPL TOPCO LIMITED / 19/06/2020 |
| 19/06/2019 June 2020 | REGISTERED OFFICE CHANGED ON 19/06/2020 FROM 6TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING RG1 8LS UNITED KINGDOM |
| 17/06/2017 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 107305120004 |
| 07/05/207 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 107305120003 |
| 07/05/207 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 107305120002 |
| 07/05/207 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 107305120001 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 23/04/2023 April 2020 | 23/04/20 STATEMENT OF CAPITAL GBP 6 |
| 23/04/2023 April 2020 | STATEMENT BY DIRECTORS |
| 23/04/2023 April 2020 | SHARE PREMIUM ACCOUNT REDUCED 15/04/2020 |
| 23/04/2023 April 2020 | SOLVENCY STATEMENT DATED 15/04/20 |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 107305120003 |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOORE |
| 12/10/1912 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 12/10/1912 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 12/10/1912 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 12/10/1912 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 17/12/1817 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 107305120002 |
| 18/10/1818 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/10/1810 October 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 29/08/1729 August 2017 | 29/06/17 STATEMENT OF CAPITAL GBP 6.00 |
| 20/07/1720 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/1721 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107305120001 |
| 19/04/1719 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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