CPRIME LIMITED

03600183
BRUNTWOOD PLATFORM - OFFICE 3D NEW STATION STREET LEEDS UNITED KINGDOM LS1 4JB

Documents

Documents
Date Category Description Pages
22 Nov 2024 officers Appointment of director (Mr. Jacob Arnold Hill) 2 Buy now
22 Nov 2024 officers Termination of appointment of director (Kristy Macy Chin) 1 Buy now
03 Sep 2024 change-of-name Certificate Change Of Name Company 3 Buy now
03 Sep 2024 change-of-name Change Of Name Notice 2 Buy now
29 Aug 2024 accounts Annual Accounts 27 Buy now
20 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2024 officers Appointment of director (Mr. Srinivasan Veeraraghavachary) 2 Buy now
01 Aug 2024 officers Termination of appointment of director (Zubin Irani) 1 Buy now
19 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2024 officers Termination of appointment of director (Daniel Gustav Bjorkeroth) 1 Buy now
14 Jun 2024 officers Appointment of director (Miss Kristy Macy Chin) 2 Buy now
07 Sep 2023 accounts Annual Accounts 28 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2023 officers Termination of appointment of director (Anne Marie Steiner) 1 Buy now
20 Apr 2023 officers Termination of appointment of director (Arnaud Benoit Flande) 1 Buy now
20 Apr 2023 officers Termination of appointment of director (Gerald Attia) 1 Buy now
20 Apr 2023 officers Appointment of director (Mr Zubin Irani) 2 Buy now
17 Mar 2023 resolution Resolution 5 Buy now
17 Mar 2023 incorporation Memorandum Articles 37 Buy now
06 Mar 2023 mortgage Registration of a charge 39 Buy now
06 Mar 2023 mortgage Registration of a charge 66 Buy now
04 Aug 2022 accounts Annual Accounts 12 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2022 officers Appointment of director (Anne Marie Steiner) 2 Buy now
22 Feb 2022 officers Termination of appointment of director (Zubin Dinyar Irani) 1 Buy now
04 Oct 2021 accounts Annual Accounts 14 Buy now
09 Aug 2021 officers Change of particulars for director (Mr Darren Huw Wilmshurst) 2 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2021 officers Termination of appointment of director (Alex James Gray) 1 Buy now
12 Mar 2021 officers Termination of appointment of director (Peter Vincent Measey) 1 Buy now
12 Mar 2021 officers Appointment of director (Arnaud Flande) 2 Buy now
12 Mar 2021 officers Appointment of director (Gerald Attia) 2 Buy now
12 Mar 2021 officers Appointment of director (Zubin Irani) 2 Buy now
04 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2020 accounts Annual Accounts 14 Buy now
17 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Apr 2020 officers Termination of appointment of director (Eileen Measey) 1 Buy now
29 Aug 2019 accounts Annual Accounts 13 Buy now
06 Aug 2019 resolution Resolution 4 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2019 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
30 Jan 2019 officers Termination of appointment of director (Michelle Jane Sutton) 1 Buy now
20 Dec 2018 accounts Annual Accounts 9 Buy now
02 Oct 2018 capital Return of purchase of own shares 3 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Mar 2018 capital Return of purchase of own shares 3 Buy now
31 Jan 2018 officers Change of particulars for director (Mrs Eileen Measey) 3 Buy now
31 Jan 2018 officers Change of particulars for director (Michelle Sutton) 3 Buy now
31 Jan 2018 officers Change of particulars for director (Peter Vincent Measey) 3 Buy now
31 Jan 2018 officers Change of particulars for director (Mr. Daniel Gustav Bjorkeroth) 3 Buy now
04 Jan 2018 officers Appointment of director (Alex James Gray) 3 Buy now
17 Oct 2017 accounts Annual Accounts 11 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Jan 2017 officers Termination of appointment of director (Richard Anthony Lindsay) 2 Buy now
08 Jan 2017 officers Termination of appointment of director (Michael Peter Short) 2 Buy now
04 Nov 2016 accounts Annual Accounts 7 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 Apr 2016 officers Appointment of director (Michelle Sutton) 3 Buy now
13 Apr 2016 officers Appointment of director (Mr Daniel Gustav Bjorkeroth) 3 Buy now
17 Dec 2015 accounts Annual Accounts 5 Buy now
15 Oct 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Oct 2015 capital Notice of name or other designation of class of shares 2 Buy now
15 Oct 2015 resolution Resolution 34 Buy now
29 Jul 2015 annual-return Annual Return 7 Buy now
06 Mar 2015 mortgage Registration of a charge 8 Buy now
27 Jan 2015 officers Appointment of director (Mrs Eileen Measey) 3 Buy now
06 Jan 2015 accounts Annual Accounts 5 Buy now
18 Dec 2014 mortgage Statement of satisfaction of a charge 5 Buy now
02 Sep 2014 mortgage Registration of a charge 6 Buy now
08 Aug 2014 annual-return Annual Return 6 Buy now
17 Dec 2013 accounts Annual Accounts 5 Buy now
06 Dec 2013 officers Appointment of director (Richard Anthony Lindsay) 3 Buy now
06 Dec 2013 officers Appointment of director (Darren Huw Wilmshurst) 3 Buy now
12 Sep 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Aug 2013 annual-return Annual Return 4 Buy now
19 Oct 2012 capital Notice of cancellation of shares 4 Buy now
19 Oct 2012 capital Return of purchase of own shares 3 Buy now
20 Sep 2012 accounts Annual Accounts 6 Buy now
08 Aug 2012 annual-return Annual Return 4 Buy now
26 Jul 2012 officers Appointment of director (Michael Peter Short) 3 Buy now
21 Jun 2012 capital Notice of cancellation of shares 4 Buy now
21 Jun 2012 capital Return of purchase of own shares 3 Buy now
13 Jun 2012 officers Termination of appointment of secretary (David Hicks) 2 Buy now
13 Jun 2012 officers Termination of appointment of director (David Hicks) 2 Buy now
29 May 2012 resolution Resolution 4 Buy now
11 Jan 2012 capital Notice of cancellation of shares 4 Buy now
11 Jan 2012 capital Return of purchase of own shares 3 Buy now
06 Jan 2012 resolution Resolution 1 Buy now
15 Dec 2011 accounts Annual Accounts 5 Buy now
23 Jul 2011 annual-return Annual Return 6 Buy now
10 Jan 2011 accounts Annual Accounts 6 Buy now