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CPP Trading Group Ltd

Documents

Total Documents38
Total Pages248

Filing History

6 October 2023Confirmation statement made on 22 September 2023 with updates
27 September 2023Change of share class name or designation
20 September 2023Resolutions
  • RES13 ‐ Transfer of 3 g issued shares 07/04/2023
  • RES12 ‐ Resolution of varying share rights or name
7 September 2023Change of share class name or designation
7 September 2023Change of share class name or designation
6 September 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer of shares 06/04/2023
6 September 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer of shares 04/04/2023
5 April 2023Total exemption full accounts made up to 31 December 2022
10 March 2023Appointment of Mr David Thomas as a director on 7 March 2023
10 March 2023Termination of appointment of Karen Jane Steven as a director on 7 March 2023
23 September 2022Confirmation statement made on 22 September 2022 with no updates
21 September 2022Total exemption full accounts made up to 31 December 2021
28 September 2021Confirmation statement made on 22 September 2021 with no updates
28 May 2021Total exemption full accounts made up to 31 December 2020
27 October 2020Confirmation statement made on 22 September 2020 with updates
27 October 2020Notification of Andrea Jane Steven as a person with significant control on 23 September 2019
17 September 2020Total exemption full accounts made up to 31 December 2019
11 March 2020Statement of capital following an allotment of shares on 21 February 2020
  • GBP 40
24 September 2019Total exemption full accounts made up to 31 December 2018
23 September 2019Confirmation statement made on 22 September 2019 with no updates
1 October 2018Change of details for Mr Simon Steven as a person with significant control on 23 September 2017
1 October 2018Confirmation statement made on 22 September 2018 with updates
18 September 2018Termination of appointment of Elizabeth Grace Steven as a director on 4 September 2018
17 May 2018Total exemption full accounts made up to 31 December 2017
16 April 2018Change of share class name or designation
16 April 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
2 October 2017Change of details for Mr Simon Steven as a person with significant control on 19 September 2017
2 October 2017Director's details changed for Mr Simon Steven on 19 September 2017
2 October 2017Change of details for Mr Simon Steven as a person with significant control on 19 September 2017
2 October 2017Director's details changed for Mr Simon Steven on 19 September 2017
24 September 2017Confirmation statement made on 22 September 2017 with updates
24 September 2017Confirmation statement made on 22 September 2017 with updates
28 March 2017Current accounting period extended from 30 September 2017 to 31 December 2017
28 March 2017Current accounting period extended from 30 September 2017 to 31 December 2017
1 February 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
1 February 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 September 2016Incorporation
Statement of capital on 2016-09-23
  • GBP 30
23 September 2016Incorporation
Statement of capital on 2016-09-23
  • GBP 30
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79 years old Jennifer Tatchell