Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CML MICROSYSTEMS PLC

Company number 00944010

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,210.6
09 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 710.55
08 Nov 2022 SH05 Statement of capital on 26 September 2022
  • GBP 795,637.20
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 26 September 2022
07 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 91,190.65
07 Nov 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 87,364
26 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 3 August 2022
  • GBP 883,001.20
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 86,496,995
23 Feb 2022 SH01 Statement of capital following an allotment of shares on 17 February 2022
  • GBP 864,706.00
10 Feb 2022 SH01 Statement of capital following an allotment of shares on 2 February 2022
  • GBP 86,433,100
31 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 864,048.90
17 Nov 2021 SH01 Statement of capital following an allotment of shares on 9 November 2021
  • GBP 863,937.45
19 Oct 2021 SH01 Statement of capital following an allotment of shares on 4 October 2021
  • GBP 862,577.05
25 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-authority to make market purchases/cancellation of listings 04/08/2021
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with updates
12 Aug 2021 TM01 Termination of appointment of Hugh Francis Rudden as a director on 31 May 2021
22 Jul 2021 AA Group of companies' accounts made up to 31 March 2021
14 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 861,757.60
14 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • GBP 860,507.60
10 Apr 2021 MA Memorandum and Articles of Association
10 Apr 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 9,135,350.10
10 Apr 2021 SH02 Statement of capital on 18 March 2021
  • GBP 859,507.60
03 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise a sum not exceeding £8.6 million 18/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association