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CPP FM & PROJECTS LTD
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CPP FM & PROJECTS LTD: Filings - Page 2

    • Overview

    Company NameCPP FM & PROJECTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09734430
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CPP FM & PROJECTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Registered office address changed from 5th Floor, Abbey House 11 Leopold Street Sheffield South Yorkshire S1 2GY England to 1st Floor, Abbey House 11 Leopold Street Sheffield S1 2GY on Jun 12, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Creation of shares 26/04/2019
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Nicholas Peter Wales as a director on Nov 27, 2018

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 20, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 19, 2018

    		RES15

    Confirmation statement made on Aug 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 14, 2017 with updates

    		5 pagesCS01

    Notification of Commercial Property Partners Llp as a person with significant control on Jun 30, 2016

    		1 pagesPSC02

    Total exemption small company accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Roger Kenneth Dyson as a director on Sep 22, 2015

    		1 pagesTM01

    Current accounting period extended from Aug 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Registered office address changed from Abbey House 11 Leopold Street Sheffield S1 2GY England to 5th Floor, Abbey House 11 Leopold Street Sheffield South Yorkshire S1 2GY on Sep 22, 2015

    		1 pagesAD01

    Certificate of change of name

    Company name changed hlwkh 589 LIMITED\certificate issued on 22/09/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 22, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 22, 2015

    		RES15

    Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT to 5th Floor, Abbey House 11 Leopold Street Sheffield South Yorkshire S1 2GY on Sep 22, 2015

    		1 pagesAD01

    Appointment of Mr Toby Henry Charles Vernon as a director on Sep 22, 2015

    		2 pagesAP01

    Appointment of Mr Roger Neil Haworth as a director on Sep 22, 2015

    		2 pagesAP01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2015

    Statement of capital on Aug 15, 2015

    • Capital: GBP 1
    		SH01
    incorporationAug 15, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    Back2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0