CPPGROUP LIMITED
Company number 07151159 · Monitor this company
226 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Statement of capital following an allotment of shares on 2026-08-12 · 4 pages | View document |
| 14 Aug 2026 | Registration of charge 071511590005, created on 2026-08-13 · 37 pages | View document |
| 3 Aug 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 3 Aug 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 29 Jul 2026 | Re-registration from a public company to a private limited company · 2 pages | View document |
| 29 Jul 2026 | Re-registration of Memorandum and Articles · 39 pages | View document |
| 29 Jul 2026 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 29 Jul 2026 | Resolutions · 2 pages | View document |
| 28 Jul 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 14 Jul 2026 | Resolutions · 2 pages | View document |
| 5 Jul 2026 | Group of companies' accounts made up to 2025-12-31 · 75 pages | View document |
| 18 Jun 2026 | Change of director's details · 2 pages | Subscribers only |
| 5 Feb 2026 | Confirmation statement · 4 pages | Subscribers only |
| 20 Jan 2026 | Appointment of a director · 2 pages | Subscribers only |
| 6 Nov 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 6 Nov 2025 | Satisfaction of charge 071511590002 in full · 1 page | View document |
| 6 Nov 2025 | Satisfaction of charge 071511590004 in full · 1 page | View document |
| 6 Nov 2025 | Satisfaction of charge 071511590003 in full · 1 page | View document |
| 13 Oct 2025 | Change of director's details · 2 pages | Subscribers only |
| 6 Oct 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 6 Oct 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 2 Sep 2025 | Registered office address changed from 6 East Parade Leeds LS1 2AD United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-09-02 · 1 page | View document |
| 11 Jun 2025 | Group of companies' accounts made up to 2024-12-31 · 108 pages | View document |
| 21 May 2025 | Resolutions · 2 pages | View document |
| 21 Feb 2025 | Confirmation statement · 4 pages | Subscribers only |
| 21 Nov 2024 | Appointment of a director · 2 pages | Subscribers only |
| 21 Nov 2024 | Appointment of a director · 2 pages | Subscribers only |
| 15 Aug 2024 | Change of director's details · 2 pages | Subscribers only |
| 30 Jul 2024 | Amended group of companies' accounts made up to 2023-12-31 · 107 pages | View document |
| 17 Jul 2024 | Filing · 5 pages | Subscribers only |
| 16 Jun 2024 | Filing · 5 pages | Subscribers only |
| 16 Jun 2024 | Filing · 5 pages | Subscribers only |
| 16 Jun 2024 | Filing · 5 pages | Subscribers only |
| 30 May 2024 | Group of companies' accounts made up to 2023-12-31 · 107 pages | View document |
| 20 May 2024 | Resolutions | View document |
| 20 May 2024 | Resolutions · 2 pages | View document |
| 20 May 2024 | Resolutions | View document |
| 20 May 2024 | Resolutions | View document |
| 9 Feb 2024 | Confirmation statement · 3 pages | Subscribers only |
| 4 Jul 2023 | Resolutions | View document |
| 4 Jul 2023 | Resolutions | View document |
| 4 Jul 2023 | Resolutions | View document |
| 4 Jul 2023 | Resolutions · 2 pages | View document |
| 23 Jun 2023 | Group of companies' accounts made up to 2022-12-31 · 106 pages | View document |
| 21 Jun 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 15 Jun 2023 | Registration of charge 071511590004, created on 2023-06-14 · 67 pages | View document |
| 13 Feb 2023 | Confirmation statement · 3 pages | Subscribers only |
| 10 May 2022 | Resolutions · 2 pages | View document |
| 10 May 2022 | Resolutions | View document |
| 10 May 2022 | Resolutions | View document |
| 10 May 2022 | Resolutions | View document |
| 10 May 2022 | Resolutions | View document |
| 15 Feb 2022 | Change of director's details · 2 pages | Subscribers only |
| 10 Feb 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 8 Feb 2022 | Confirmation statement · 3 pages | Subscribers only |
| 4 Jan 2022 | Appointment of a director · 2 pages | Subscribers only |
| 2 Dec 2021 | Appointment of a director · 2 pages | Subscribers only |
| 1 Dec 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 1 Dec 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 1 Nov 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 19 Apr 2021 | Termination of a director appointment · 2 pages | Subscribers only |
| 10 Feb 2021 | Confirmation statement · 4 pages | Subscribers only |
| 15 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 30 Jun 2020 | 07/05/20 STATEMENT OF CAPITAL GBP 24189845.77 | View document |
| 24 Jun 2020 | Appointment of a director | Subscribers only |
| 18 Jun 2020 | CONSOLIDATION 28/05/2020 | View document |
| 1 Jun 2020 | Change of director's details | Subscribers only |
| 11 Feb 2020 | Confirmation statement | Subscribers only |
| 30 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Feb 2019 | Confirmation statement | Subscribers only |
| 18 Dec 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 24059546.24 | View document |
| 25 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Mar 2018 | Change of director's details | Subscribers only |
| 19 Feb 2018 | Notice of an individual person with significant control | Subscribers only |
| 19 Feb 2018 | Confirmation statement | Subscribers only |
| 19 Feb 2018 | Notice of a corporate person with significant control | Subscribers only |
| 21 Nov 2017 | Change of director's details | Subscribers only |
| 20 Nov 2017 | Change of director's details | Subscribers only |
| 27 Oct 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 6 EAST PARADE LEEDS LS1 2AD UNITED KINGDOM | View document |
| 27 Oct 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM HOLGATE PARK HOLGATE ROAD YORK YO26 4GA | View document |
| 7 Sep 2017 | Appointment of a director | Subscribers only |
| 23 Jun 2017 | Appointment of a director | Subscribers only |
| 22 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 May 2017 | Termination of a director appointment | Subscribers only |
| 17 Feb 2017 | Confirmation statement | Subscribers only |
| 3 Aug 2016 | Appointment of a director | Subscribers only |
| 9 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 May 2016 | Appointment of a director | Subscribers only |
| 19 May 2016 | Appointment of a director | Subscribers only |
| 19 May 2016 | Appointment of a director | Subscribers only |
| 19 May 2016 | Appointment of a director | Subscribers only |
| 12 May 2016 | Termination of a director appointment | Subscribers only |
| 12 May 2016 | Termination of a director appointment | Subscribers only |
| 12 May 2016 | Termination of a director appointment | Subscribers only |
| 12 May 2016 | Termination of a director appointment | Subscribers only |
| 22 Mar 2016 | Annual return | Subscribers only |
| 11 Mar 2016 | 24/11/15 STATEMENT OF CAPITAL GBP 23976834.24 | View document |
| 11 Feb 2016 | Termination of a director appointment | Subscribers only |
| 25 Jan 2016 | Change of director's details | Subscribers only |
| 6 Jan 2016 | Appointment of a director | Subscribers only |
| 4 Nov 2015 | Appointment of a director | Subscribers only |
| 17 Sep 2015 | Termination of a director appointment | Subscribers only |
| 3 Aug 2015 | Appointment of a director | Subscribers only |
| 8 Jul 2015 | Termination of a director appointment | Subscribers only |
| 6 Jul 2015 | 02/07/15 STATEMENT OF CAPITAL GBP 23831660.77 | View document |
| 29 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 May 2015 | Appointment of a director | Subscribers only |
| 24 Mar 2015 | 13/01/15 STATEMENT OF CAPITAL GBP 23831660.77 | View document |
| 19 Mar 2015 | SECOND FILING WITH MUD 09/02/15 FOR FORM AR01 | View document |
| 20 Feb 2015 | Termination of a director appointment | Subscribers only |
| 17 Feb 2015 | Annual return | Subscribers only |
| 9 Feb 2015 | ALTER ARTICLES 13/01/2015 | View document |
| 9 Feb 2015 | SUB-DIVISION 13/01/15 | View document |
| 9 Feb 2015 | ARTICLES OF ASSOCIATION | View document |
| 14 Jan 2015 | Termination of a director appointment | Subscribers only |
| 14 Jan 2015 | Termination of a director appointment | Subscribers only |
| 5 Jan 2015 | Appointment of a director | Subscribers only |
| 29 Sep 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 17164994.1 | View document |
| 30 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Jun 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Feb 2014 | Annual return | Subscribers only |
| 3 Feb 2014 | Termination of a director appointment | Subscribers only |
| 1 Nov 2013 | 08/10/13 STATEMENT OF CAPITAL GBP 17158841.2 | View document |
| 1 Nov 2013 | Appointment of a secretary | Subscribers only |
| 1 Nov 2013 | Termination of a secretary appointment | Subscribers only |
| 10 Oct 2013 | 08/10/13 STATEMENT OF CAPITAL GBP 17157746.4 | View document |
| 9 Oct 2013 | Appointment of a director | Subscribers only |
| 12 Sep 2013 | Appointment of a director | Subscribers only |
| 3 Sep 2013 | Appointment of a director | Subscribers only |
| 3 Sep 2013 | Termination of a director appointment | Subscribers only |
| 3 Sep 2013 | Appointment of a director | Subscribers only |
| 3 Sep 2013 | Termination of a director appointment | Subscribers only |
| 2 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071511590003 | View document |
| 11 Jul 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 17156273.7 | View document |
| 1 Jul 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 Jul 2013 | Termination of a director appointment | Subscribers only |
| 21 May 2013 | 20/05/13 STATEMENT OF CAPITAL GBP 17155085.8 | View document |
| 4 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071511590002 | View document |
| 3 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 17152306.6 | View document |
| 10 Apr 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 17151111.3 | View document |
| 9 Apr 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 17151111.3 | View document |
| 28 Mar 2013 | 21/03/13 STATEMENT OF CAPITAL GBP 17150632.6 | View document |
| 11 Mar 2013 | Annual return | Subscribers only |
| 11 Mar 2013 | Termination of a secretary appointment | Subscribers only |
| 6 Mar 2013 | 19/04/12 STATEMENT OF CAPITAL GBP 17145569.4 | View document |
| 6 Mar 2013 | 19/07/12 STATEMENT OF CAPITAL GBP 17146507.6 | View document |
| 6 Mar 2013 | 24/09/12 STATEMENT OF CAPITAL GBP 17147154.7 | View document |
| 6 Mar 2013 | 02/10/12 STATEMENT OF CAPITAL GBP 17148689 | View document |
| 19 Nov 2012 | Termination of a director appointment | Subscribers only |
| 30 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 99 pages | View document |
| 24 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Feb 2012 | 13/02/12 STATEMENT OF CAPITAL GBP 17143340.30 | View document |
| 22 Feb 2012 | Annual return | Subscribers only |
| 4 Oct 2011 | Appointment of a director | Subscribers only |
| 3 Oct 2011 | Termination of a director appointment | Subscribers only |
| 15 Sep 2011 | INTERIM ACCOUNTS MADE UP TO 30/06/11 | View document |
| 9 Aug 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 17142284.70 | View document |
| 9 Aug 2011 | 22/07/11 STATEMENT OF CAPITAL GBP 17142950.30 | View document |
| 16 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 May 2011 | 10/05/11 STATEMENT OF CAPITAL GBP 17141408.70 | View document |
| 18 Apr 2011 | INTERIM ACCOUNTS MADE UP TO 28/02/11 | View document |
| 7 Apr 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 17141218.7 | View document |
| 4 Apr 2011 | Appointment of a secretary | Subscribers only |
| 1 Apr 2011 | Termination of a secretary appointment | Subscribers only |
| 31 Mar 2011 | Termination of a director appointment | Subscribers only |
| 24 Mar 2011 | Appointment of a secretary | Subscribers only |
| 23 Mar 2011 | Appointment of a secretary | Subscribers only |
| 22 Mar 2011 | Termination of a secretary appointment | Subscribers only |
| 7 Mar 2011 | Annual return | Subscribers only |
| 21 Jan 2011 | 12/01/11 STATEMENT OF CAPITAL GBP 17067550.10 | View document |
| 18 Jan 2011 | Appointment of a director | Subscribers only |
| 17 Jan 2011 | 05/01/11 STATEMENT OF CAPITAL GBP 17064694.1 | View document |
| 13 Jan 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 17061216.90 | View document |
| 13 Jan 2011 | 16/12/10 STATEMENT OF CAPITAL GBP 17058925.0 | View document |
| 13 Jan 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 17058164.20 | View document |
| 13 Jan 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 17061573.30 | View document |
| 13 Jan 2011 | 13/12/10 STATEMENT OF CAPITAL GBP 17057384.20 | View document |
| 13 Jan 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 17060436.90 | View document |
| 12 Jan 2011 | Termination of a director appointment | Subscribers only |
| 30 Dec 2010 | 25/11/10 STATEMENT OF CAPITAL GBP 17055696.10 | View document |
| 26 Nov 2010 | 04/11/10 STATEMENT OF CAPITAL GBP 17054364.9 | View document |
| 3 Nov 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 17053413.70 | View document |
| 27 Sep 2010 | Appointment of a director | Subscribers only |
| 25 Sep 2010 | Appointment of a secretary | Subscribers only |
| 25 Sep 2010 | Termination of a secretary appointment | Subscribers only |
| 7 Sep 2010 | INTIAL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 25 Aug 2010 | Appointment of a director | Subscribers only |
| 22 Jun 2010 | 16/06/10 STATEMENT OF CAPITAL GBP 17052801.70 | View document |
| 20 May 2010 | 29/04/10 STATEMENT OF CAPITAL GBP 17051945.70 | View document |
| 13 May 2010 | 26/04/10 STATEMENT OF CAPITAL GBP 17051450.50 | View document |
| 13 May 2010 | 23/04/10 STATEMENT OF CAPITAL GBP 17050090.50 | View document |
| 13 May 2010 | 20/04/10 STATEMENT OF CAPITAL GBP 17051450.5 | View document |
| 12 May 2010 | 13/04/10 STATEMENT OF CAPITAL GBP 17041668.10 | View document |
| 28 Apr 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 16862719.50 | View document |
| 28 Apr 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 17015148.10 | View document |
| 28 Apr 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 16971512.70 | View document |
| 28 Apr 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 16861433.40 | View document |
| 28 Apr 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 16970693.30 | View document |
| 28 Apr 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 17040527.30 | View document |
| 26 Apr 2010 | 22/03/10 STATEMENT OF CAPITAL GBP 15202083.20 | View document |
| 26 Apr 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 16860770.10 | View document |
| 14 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 | View document |
| 14 Apr 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Apr 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Apr 2010 | ARTICLES OF ASSOCIATION | View document |
| 25 Mar 2010 | ARTICLES OF ASSOCIATION | View document |
| 17 Mar 2010 | Change of director's details | Subscribers only |
| 10 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Mar 2010 | COMPANY NAME CHANGED CRANBERRY 1 PLC CERTIFICATE ISSUED ON 10/03/10 | View document |
| 8 Mar 2010 | 'LTIP', 'RSP', 'DSBP' 'SHARESAVE PLAN' 'SIP' AND 'TRUST' 03/03/2010 | View document |
| 26 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Feb 2010 | ADOPT ARTICLES 17/02/2010 | View document |
| 22 Feb 2010 | 11/02/10 STATEMENT OF CAPITAL GBP 50000.0 | View document |
| 19 Feb 2010 | COMMENCE BUSINESS AND BORROW | View document |
| 19 Feb 2010 | APPLICATION COMMENCE BUSINESS | View document |
| 18 Feb 2010 | APPLICATION COMMENCE BUSINESS | View document |
| 18 Feb 2010 | COMMENCE BUSINESS AND BORROW | View document |
| 17 Feb 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 | View document |
| 16 Feb 2010 | 11/02/10 STATEMENT OF CAPITAL GBP 50000 | View document |
| 9 Feb 2010 | Incorporation | Subscribers only |