CMC UK LTD.

Company number 02777212

Date	Type	Description	View / Download
15 Feb 2018	SH19	Statement of capital on 15 February 2018 GBP 33,900,000	(3 pages)
15 Feb 2018	CAP-SS	Solvency Statement dated 15/02/18	(1 page)
15 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Feb 2018	PSC01	Notification of Mary Antoinette Lindsey as a person with significant control on 22 February 2017	(2 pages)
05 Feb 2018	PSC01	Notification of Paul Kevin Kirkpatrick as a person with significant control on 22 February 2017	(2 pages)
04 Feb 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	(3 pages)
05 Jul 2017	AD01	Registered office address changed from 1st Floor, Unit C 3 Links Court St Mellons Business Park Cardiff CF3 0LT Wales to 5 Oak Tree Court Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RS on 5 July 2017	(1 page)
27 Jun 2017	AA	Full accounts made up to 31 August 2016	(33 pages)
06 Apr 2017	AP03	Appointment of Mr Paul Kevin Kirkpatrick as a secretary on 6 April 2017	(2 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
06 Mar 2017	AP01	Appointment of Mr Paul Kevin Kirkpatrick as a director on 22 February 2017	(2 pages)
06 Mar 2017	AP01	Appointment of Ms Mary Antoinette Lindsey as a director on 22 February 2017	(2 pages)
03 Mar 2017	TM01	Termination of appointment of Richard Tudor Adams as a director on 22 February 2017	(1 page)
03 Mar 2017	TM02	Termination of appointment of Jason Wayne Foster as a secretary on 22 February 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of Stephen Brian Paul as a director on 31 January 2017	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(6 pages)
23 Sep 2016	AD01	Registered office address changed from Building One Trident Park Glass Avenue Ocean Way Cardiff CF24 5EN to 1st Floor, Unit C 3 Links Court St Mellons Business Park Cardiff CF3 0LT on 23 September 2016	(1 page)
23 Sep 2016	AP03	Appointment of Mr Jason Wayne Foster as a secretary on 23 September 2016	(2 pages)
23 Sep 2016	TM02	Termination of appointment of Peter Simon Raymond Chapman as a secretary on 23 September 2016	(1 page)
23 Sep 2016	TM01	Termination of appointment of Kevin Patrick Murphy as a director on 31 August 2016	(1 page)
05 Jul 2016	AA	Full accounts made up to 31 August 2015	(20 pages)
15 Jun 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 36,900,000	(4 pages)
20 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 11,900,000	(5 pages)