| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA JEAN SAUNDERS / 23/09/2023 |
| 2023-06-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-06 |
update statutory_documents 28/04/23 STATEMENT OF CAPITAL GBP 100.80 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-06 |
update statutory_documents 24/03/23 STATEMENT OF CAPITAL GBP 107.8 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ADCOCK |
| 2022-12-22 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES SEWELL / 19/12/2022 |
| 2022-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105382930001 |
| 2022-08-08 |
update statutory_documents 04/07/22 STATEMENT OF CAPITAL GBP 107 |
| 2022-08-07 |
insert company_previous_name CAMBRIDGE PUBLISHERS HOLDINGS LTD |
| 2022-08-07 |
update name CAMBRIDGE PUBLISHERS HOLDINGS LTD => CPL ONE GROUP LIMITED |
| 2022-07-29 |
update statutory_documents COMPANY NAME CHANGED CAMBRIDGE PUBLISHERS HOLDINGS LTD
CERTIFICATE ISSUED ON 29/07/22 |
| 2022-07-21 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH GRACE SIMPSON |
| 2022-07-21 |
update statutory_documents 24/03/22 STATEMENT OF CAPITAL GBP 95 |
| 2022-07-21 |
update statutory_documents 24/03/22 STATEMENT OF CAPITAL GBP 95.8 |
| 2022-07-21 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 96.6 |
| 2022-04-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-26 |
update statutory_documents 21/03/22 STATEMENT OF CAPITAL GBP 93.00 |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WALTERS |
| 2022-03-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-24 |
update statutory_documents ADOPT ARTICLES 10/03/2022 |
| 2022-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS WALTERS / 11/01/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES |
| 2022-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE CODRINGTON-FERNANDEZ / 20/12/2021 |
| 2021-12-17 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-05-20 |
update statutory_documents DIRECTOR APPOINTED MR NEIL BENJAMIN ADCOCK |
| 2021-05-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD THOMAS WALTERS |
| 2021-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA JEAN SAUNDERS |
| 2021-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS SOPHIE CODRINGTON-FERNANDEZ |
| 2021-02-07 |
delete sic_code 58110 - Book publishing |
| 2021-02-07 |
insert sic_code 73110 - Advertising agencies |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-09 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-24 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-11 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 2018-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES SEWELL / 23/12/2016 |
| 2018-01-10 |
update statutory_documents 23/12/16 STATEMENT OF CAPITAL GBP 100 |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-24 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
update account_ref_day 31 => 30 |
| 2017-02-07 |
update account_ref_month 12 => 6 |
| 2017-02-07 |
update accounts_next_due_date 2018-09-23 => 2018-03-31 |
| 2017-01-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-01-03 |
update statutory_documents CURRSHO FROM 31/12/2017 TO 30/06/2017 |
| 2017-01-03 |
update statutory_documents 23/12/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |