CPM GROUP LIMITED

Company number 01005164

Date	Type	Description	View / Download
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
01 Aug 2018	MR04	Satisfaction of charge 010051640022 in full	(4 pages)
01 Aug 2018	MR04	Satisfaction of charge 010051640020 in full	(4 pages)
01 Aug 2018	MR04	Satisfaction of charge 010051640021 in full	(4 pages)
01 Aug 2018	MR04	Satisfaction of charge 010051640024 in full	(4 pages)
15 Dec 2017	CH03	Secretary's details changed for Ms Catherine Baxandall on 14 December 2017	(1 page)
04 Dec 2017	AD01	Registered office address changed from Mells Road Mells Frome Somerset BA11 3PD to Landscape House Premier Way Lowfields Business Park Elland HX5 9HT on 4 December 2017	(1 page)
30 Oct 2017	MA	Memorandum and Articles of Association	(18 pages)
30 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Oct 2017	MR04	Satisfaction of charge 010051640023 in full	(4 pages)
25 Oct 2017	MR04	Satisfaction of charge 010051640019 in full	(4 pages)
23 Oct 2017	AP03	Appointment of Ms Catherine Baxandall as a secretary on 19 October 2017	(2 pages)
20 Oct 2017	PSC02	Notification of Marshalls Mono Limited as a person with significant control on 19 October 2017	(1 page)
20 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
20 Oct 2017	PSC07	Cessation of Philip Michael Stacey as a person with significant control on 19 October 2017	(1 page)
20 Oct 2017	TM01	Termination of appointment of Philip Michael Stacey as a director on 19 October 2017	(1 page)
20 Oct 2017	PSC07	Cessation of Robert James Taylor Smillie as a person with significant control on 19 October 2017	(1 page)
20 Oct 2017	TM01	Termination of appointment of Robert James Taylor Smillie as a director on 19 October 2017	(1 page)
20 Oct 2017	TM01	Termination of appointment of Rachel Olga Parton as a director on 19 October 2017	(1 page)
20 Oct 2017	TM01	Termination of appointment of Alan Roger Hampton as a director on 19 October 2017	(1 page)
20 Oct 2017	TM02	Termination of appointment of Robert James Taylor Smillie as a secretary on 19 October 2017	(1 page)
20 Oct 2017	TM01	Termination of appointment of Philip Richard Boon as a director on 19 October 2017	(1 page)
20 Oct 2017	AP01	Appointment of Mr Jack Clarke as a director on 19 October 2017	(2 pages)
20 Oct 2017	AP01	Appointment of Mr Martyn Coffey as a director on 19 October 2017	(2 pages)
04 Oct 2017	MR04	Satisfaction of charge 010051640017 in full	(1 page)