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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)
09 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Company share premium 03/07/2023	View PDF Resolutions RES13 ‐ Company share premium 03/07/2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 57 pages (57 pages)
20 Jun 2023	TM01	Termination of appointment of Martin John Treemoon Woolley as a director on 31 May 2023	View PDF Termination of appointment of Martin John Treemoon Woolley as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	TM01	Termination of appointment of Robert Kemp as a director on 15 March 2023	View PDF Termination of appointment of Robert Kemp as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AP01	Appointment of Ms Laura Kowalchik as a director on 15 March 2023	View PDF Appointment of Ms Laura Kowalchik as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Mr Bhavesh Hasmukh Shah as a director on 1 October 2022	View PDF Appointment of Mr Bhavesh Hasmukh Shah as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	MR04	Satisfaction of charge 009525020016 in full	View PDF Satisfaction of charge 009525020016 in full - link opens in a new window - 1 page (1 page)
11 Oct 2022	MR04	Satisfaction of charge 009525020013 in full	View PDF Satisfaction of charge 009525020013 in full - link opens in a new window - 1 page (1 page)
11 Oct 2022	MR04	Satisfaction of charge 009525020015 in full	View PDF Satisfaction of charge 009525020015 in full - link opens in a new window - 1 page (1 page)
11 Oct 2022	MR04	Satisfaction of charge 009525020012 in full	View PDF Satisfaction of charge 009525020012 in full - link opens in a new window - 1 page (1 page)
11 Oct 2022	MR04	Satisfaction of charge 009525020017 in full	View PDF Satisfaction of charge 009525020017 in full - link opens in a new window - 1 page (1 page)
11 Oct 2022	MR04	Satisfaction of charge 009525020014 in full	View PDF Satisfaction of charge 009525020014 in full - link opens in a new window - 1 page (1 page)
11 Oct 2022	MR04	Satisfaction of charge 009525020011 in full	View PDF Satisfaction of charge 009525020011 in full - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 37 pages (37 pages)
29 Nov 2021	MR01	Registration of charge 009525020017, created on 26 November 2021	View PDF Registration of charge 009525020017, created on 26 November 2021 - link opens in a new window - 21 pages (21 pages)
11 Nov 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2021	CERTNM	Company name changed tmd technologies LIMITED\certificate issued on 29/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-26	View PDF Company name changed tmd technologies LIMITED\certificate issued on 29/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-26 - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
09 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	MR01	Registration of charge 009525020012, created on 26 August 2021	View PDF Registration of charge 009525020012, created on 26 August 2021 - link opens in a new window - 49 pages (49 pages)
27 Aug 2021	MR01	Registration of charge 009525020011, created on 26 August 2021	View PDF Registration of charge 009525020011, created on 26 August 2021 - link opens in a new window - 8 pages (8 pages)
27 Aug 2021	MR01	Registration of charge 009525020013, created on 26 August 2021	View PDF Registration of charge 009525020013, created on 26 August 2021 - link opens in a new window - 49 pages (49 pages)
27 Aug 2021	MR01	Registration of charge 009525020014, created on 26 August 2021	View PDF Registration of charge 009525020014, created on 26 August 2021 - link opens in a new window - 7 pages (7 pages)
27 Aug 2021	MR01	Registration of charge 009525020016, created on 26 August 2021	View PDF Registration of charge 009525020016, created on 26 August 2021 - link opens in a new window - 8 pages (8 pages)

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CPI TMD TECHNOLOGIES LIMITED

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