CXP (GROUP) LIMITED

SC589751
EMPIRE HOUSE 1/1 131 WEST NILE STREET GLASGOW SCOTLAND G1 2RX

Documents

Documents
Date Category Description Pages
13 Aug 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jul 2024 accounts Annual Accounts 8 Buy now
30 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 2 Buy now
30 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
30 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 58 Buy now
09 Apr 2024 incorporation Memorandum Articles 27 Buy now
09 Apr 2024 resolution Resolution 5 Buy now
26 Mar 2024 mortgage Registration of a charge 21 Buy now
26 Mar 2024 mortgage Registration of a charge 18 Buy now
26 Mar 2024 mortgage Registration of a charge 21 Buy now
26 Mar 2024 mortgage Registration of a charge 21 Buy now
26 Mar 2024 mortgage Registration of a charge 21 Buy now
25 Mar 2024 mortgage Registration of a charge 51 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2024 incorporation Memorandum Articles 35 Buy now
22 Feb 2024 resolution Resolution 2 Buy now
21 Feb 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Feb 2024 capital Notice of name or other designation of class of shares 2 Buy now
19 Feb 2024 officers Termination of appointment of director (Benjamin James Rawson) 1 Buy now
19 Feb 2024 officers Appointment of director (Mr Siddharth Parashar) 2 Buy now
19 Feb 2024 officers Appointment of director (Mr Rajesh Subramaniam) 2 Buy now
19 Feb 2024 officers Termination of appointment of director (Seyed Bardia Hosseini Sohi) 1 Buy now
19 Feb 2024 officers Termination of appointment of director (Donna Dawn Knight) 1 Buy now
19 Feb 2024 officers Termination of appointment of director (David Ellis Brownlow) 1 Buy now
19 Feb 2024 officers Termination of appointment of director (Matthew Bonfield) 1 Buy now
13 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Nov 2023 accounts Annual Accounts 8 Buy now
03 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 60 Buy now
03 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
03 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
11 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 60 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Nov 2021 incorporation Memorandum Articles 21 Buy now
09 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2021 mortgage Registration of a charge 18 Buy now
03 Nov 2021 resolution Resolution 3 Buy now
03 Nov 2021 resolution Resolution 3 Buy now
28 Oct 2021 officers Appointment of director (Mr Martin Richard Dodd) 2 Buy now
28 Oct 2021 officers Appointment of director (Mr Benjamin James Rawson) 2 Buy now
28 Oct 2021 officers Appointment of director (Mrs Donna Dawn Knight) 2 Buy now
28 Oct 2021 officers Appointment of director (Mr Seyed Bardia Hosseini Sohi) 2 Buy now
28 Oct 2021 officers Appointment of director (Lord David Brownlow) 2 Buy now
28 Oct 2021 officers Appointment of director (Mr Matthew Bonfield) 2 Buy now
28 Oct 2021 officers Termination of appointment of director (Roderick Angus Erskine Stuart) 1 Buy now
28 Oct 2021 officers Termination of appointment of director (Keith Logie Inch) 1 Buy now
28 Oct 2021 officers Termination of appointment of director (Robert William Hogg) 1 Buy now
29 Sep 2021 accounts Annual Accounts 8 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Dec 2020 accounts Annual Accounts 8 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2019 accounts Annual Accounts 8 Buy now
19 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2018 capital Return of Allotment of shares 10 Buy now
11 Sep 2018 resolution Resolution 2 Buy now
15 Jun 2018 officers Appointment of director (Mr Roderick Angus Erskine Stuart) 2 Buy now
15 Jun 2018 officers Appointment of director (Mr Robert William Hogg) 2 Buy now
04 Jun 2018 capital Return of Allotment of shares 9 Buy now
04 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
04 Jun 2018 resolution Resolution 24 Buy now
23 Feb 2018 incorporation Incorporation Company 10 Buy now