CPA GLOBAL RENEWALS (UK) LIMITED
ActiveCompany no. 08554235 · Private limited company · Incorporated 3 Jun 2013
Company no. 08554235 · Private limited company · Incorporated 3 Jun 2013
Original documents filed with Companies House · 89 filings
5 Sep 2022
Address
Registered office address changed from Suite 100, 3 Bride Court London EC4Y 8DU England to 70 st Mary Axe London EC3A 8BE on 5 Sep 2022
PDF · 1 page
6 Jun 2022
Confirmation
Confirmation statement made on 23 May 2022 with no updates
PDF · 3 pages
8 Dec 2021
Charge
Registration of charge 085542350004, created on 1 Dec 2021
PDF · 120 pages
12 Oct 2021
Accounts
Accounts for a small company made up to 31 Dec 2020
Filed on paper · 15 pages
8 Sep 2021
Officers
Appointment of Ms Jaspal Kaur Chahal as a director on 31 Aug 2021
PDF · 2 pages
8 Sep 2021
Officers
Termination of appointment of Stephen Paul Hartman as a director on 31 Aug 2021
PDF · 1 page
8 Sep 2021
Officers
Termination of appointment of Andrew Wright as a director on 10 Mar 2021
PDF · 1 page
8 Jul 2021
Confirmation
Confirmation statement made on 2 Jun 2021 with updates
PDF · 4 pages
1 Apr 2021
Charge
Registration of charge 085542350003, created on 30 Mar 2021
PDF · 36 pages
1 Apr 2021
Charge
Registration of charge 085542350002, created on 30 Mar 2021
PDF · 37 pages
10 Mar 2021
Officers
Appointment of Mr Andrew Wright as a director on 4 Feb 2021
PDF · 2 pages
10 Mar 2021
Officers
Appointment of Mr Stephen Paul Hartman as a director on 4 Feb 2021
PDF · 2 pages
10 Mar 2021
Officers
Termination of appointment of Simon Linley Webster as a director on 16 Feb 2021
PDF · 1 page
10 Mar 2021
Officers
Termination of appointment of James Gordon Samson as a director on 16 Feb 2021
PDF · 1 page
10 Mar 2021
Officers
Appointment of Mr Andrew Graham Wright as a director on 4 Feb 2021
PDF · 2 pages
10 Dec 2020
Ownership
Cessation of John Glenn Danhakl as a person with significant control on 1 Oct 2020
PDF · 1 page
10 Dec 2020
Ownership
Notification of Camelot Uk Bidco Limited as a person with significant control on 1 Oct 2020
PDF · 2 pages
10 Dec 2020
Ownership
Cessation of Jonathan Davis Sokoloff as a person with significant control on 1 Oct 2020
PDF · 1 page
Showing 26–50 of 89 filings. Documents open on Companies House in a new tab.
30 Nov 2020
Capital
Statement of capital following an allotment of shares on 1 Oct 2020
PDF · 3 pages
18 Aug 2020
Address
Registered office address changed from 1st Floor 55 King William Street London EC4R 9AD England to Suite 100, 3 Bride Court London EC4Y 8DU on 18 Aug 2020
PDF · 1 page
24 Jun 2020
Confirmation
Confirmation statement made on 2 Jun 2020 with no updates
PDF · 3 pages
24 Jun 2020
Officers
Termination of appointment of Toni Nijm as a director on 13 Mar 2020
PDF · 1 page
1 Apr 2020
Ownership
Cessation of Cpa Global Limited as a person with significant control on 1 Apr 2020
PDF · 1 page