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CPRM Holding Limited

Documents

Total Documents23
Total Pages99

Filing History

31 January 2024Statement of capital following an allotment of shares on 19 January 2024
  • GBP 266.67
31 January 2024Resolutions
  • RES13 ‐ Subdivision of 2400 ordinary shares of £0.05 each into 12000 ordinary shares of £0.01 each 19/01/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 January 2024Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 19/01/2024
31 January 2024Memorandum and Articles of Association
31 January 2024Sub-division of shares on 19 January 2024
1 January 2024Micro company accounts made up to 31 March 2023
4 April 2023Confirmation statement made on 19 March 2023 with no updates
20 December 2022Micro company accounts made up to 31 March 2022
1 May 2022Confirmation statement made on 19 March 2022 with updates
24 December 2021Micro company accounts made up to 31 March 2021
14 June 2021Confirmation statement made on 19 March 2021 with no updates
25 March 2021Micro company accounts made up to 31 March 2020
18 March 2021Registered office address changed from 2 Sinclair Avenue Manchester M8 4FL United Kingdom to Muffins Den Slade Road Sutton Coldfield W Midlands B75 5PF on 18 March 2021
20 November 2020Confirmation statement made on 19 March 2018 with no updates
20 November 2020Administrative restoration application
20 November 2020Total exemption full accounts made up to 31 March 2018
20 November 2020Confirmation statement made on 19 March 2020 with no updates
20 November 2020Confirmation statement made on 19 March 2019 with no updates
20 November 2020Total exemption full accounts made up to 31 March 2019
28 August 2018Final Gazette dissolved via compulsory strike-off
12 June 2018First Gazette notice for compulsory strike-off
20 March 2017Incorporation
Statement of capital on 2017-03-20
  • GBP 120
  • MODEL ARTICLES ‐ Model articles adopted
20 March 2017Incorporation
Statement of capital on 2017-03-20
  • GBP 120
  • MODEL ARTICLES ‐ Model articles adopted
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