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CPI TMD TECHNOLOGIES LIMITED

Company number 00952502

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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)
06 Nov 2024	AP01	Appointment of Joseph Otis Llanes as a director on 6 June 2024	View PDF Appointment of Joseph Otis Llanes as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Bhavesh Hasmukh Shah as a director on 6 June 2024	View PDF Appointment of Mr Bhavesh Hasmukh Shah as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Michael John Clark as a director on 6 June 2024	View PDF Appointment of Michael John Clark as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM01	Termination of appointment of Liza Sabol as a director on 6 June 2024	View PDF Termination of appointment of Liza Sabol as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AP01	Appointment of David Alan Brown as a director on 6 June 2024	View PDF Appointment of David Alan Brown as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Company of stock transfer forms in respect of shares 27/09/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Company of stock transfer forms in respect of shares 27/09/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Oct 2024	CS01	Confirmation statement made on 11 August 2024 with no updates	View PDF Confirmation statement made on 11 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	TM01	Termination of appointment of David Alan Brown as a director on 6 June 2024	View PDF Termination of appointment of David Alan Brown as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	TM01	Termination of appointment of Michael John Clark as a director on 6 June 2024	View PDF Termination of appointment of Michael John Clark as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AP01	Appointment of Liza Sabol as a director on 6 June 2024	View PDF Appointment of Liza Sabol as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AP01	Appointment of Ms Sarah Louise Wynne as a director on 6 June 2024	View PDF Appointment of Ms Sarah Louise Wynne as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	TM01	Termination of appointment of Jim Small as a director on 6 June 2024	View PDF Termination of appointment of Jim Small as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	TM01	Termination of appointment of Bhavesh Hasmukh Shah as a director on 6 June 2024	View PDF Termination of appointment of Bhavesh Hasmukh Shah as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	PSC02	Notification of Transdigm Microwave Limited as a person with significant control on 27 September 2024	View PDF Notification of Transdigm Microwave Limited as a person with significant control on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	PSC07	Cessation of Tmd Holdings Limited as a person with significant control on 27 September 2024	View PDF Cessation of Tmd Holdings Limited as a person with significant control on 27 September 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	TM01	Termination of appointment of Todd Treado as a director on 19 August 2024	View PDF Termination of appointment of Todd Treado as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
16 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 57 pages (57 pages)
31 Aug 2023	AP01	Appointment of Mr Jim Small as a director on 24 August 2023	View PDF Appointment of Mr Jim Small as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AP01	Appointment of Mr Todd Treado as a director on 24 August 2023	View PDF Appointment of Mr Todd Treado as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	TM01	Termination of appointment of Laura Kowalchik as a director on 24 August 2023	View PDF Termination of appointment of Laura Kowalchik as a director on 24 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	TM01	Termination of appointment of Robert Fickett as a director on 24 August 2023	View PDF Termination of appointment of Robert Fickett as a director on 24 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	SH19	Statement of capital on 9 August 2023 GBP 3,470,501.00	View PDF Statement of capital on 9 August 2023 GBP 3,470,501.00 - link opens in a new window - 5 pages (5 pages)
09 Aug 2023	CAP-SS	Solvency Statement dated 03/07/23	View PDF Solvency Statement dated 03/07/23 - link opens in a new window - 2 pages (2 pages)

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CPI TMD TECHNOLOGIES LIMITED

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