CXP-IG LTD: Filings

  • Overview

    Company NameCXP-IG LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC570546
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CXP-IG LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    6 pagesAA

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    58 pagesPARENT_ACC

    Confirmation statement made on Jul 05, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    47 pagesMA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the directors be authorised to act in the required matters to implement transaction documents. 11/03/2024
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge SC5705460002, created on Mar 25, 2024

    18 pagesMR01

    Registration of charge SC5705460001, created on Mar 25, 2024

    51 pagesMR01

    Appointment of Mr Martin Richard Dodd as a director on Feb 13, 2024

    2 pagesAP01

    Appointment of Mr Siddharth Parashar as a director on Feb 13, 2024

    2 pagesAP01

    Appointment of Mr Rajesh Subramaniam as a director on Feb 13, 2024

    2 pagesAP01

    Termination of appointment of Donna Dawn Knight as a director on Feb 13, 2024

    1 pagesTM01

    Termination of appointment of Matthew Bonfield as a director on Feb 13, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    6 pagesAA

    legacy

    60 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Change of details for Cxp (Group) Ltd as a person with significant control on Mar 02, 2021

    2 pagesPSC05

    Confirmation statement made on Jul 05, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to Empire House 1/1 131 West Nile Street Glasgow G1 2RX on Aug 19, 2022

    1 pagesAD01

    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