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CML MICROSYSTEMS PLC

Company number 00944010

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 19,904.71
09 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: market purchases of a maximum 2,418,000 ordinary shares of 5P each 13/08/2024
27 Aug 2024 AA Group of companies' accounts made up to 31 March 2024
16 Aug 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 24,443.71
15 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with updates
23 Jul 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 24,843.71
21 Jun 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 19,593.71
20 May 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 20,093.71
16 May 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 17,968.71
19 Apr 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 14,403.71
10 Jan 2024 AP01 Appointment of Nathan Zommer as a director on 1 January 2024
19 Dec 2023 AP01 Appointment of Mark John Mccabe as a director on 30 November 2023
18 Oct 2023 SH01 Statement of capital following an allotment of shares on 3 October 2023
  • GBP 825,237.70
18 Oct 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 14,828.71
30 Aug 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 15,268.71
23 Aug 2023 AA Group of companies' accounts made up to 31 March 2023
15 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
26 Jul 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 15,711.71
04 Jul 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 15,861.31
30 Jun 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 15,951.3
01 Jun 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 16,162.35
16 May 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 16,811.7
03 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 16,961.7
27 Jan 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,631.7
09 Jan 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,079.05