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CPOMS HOLDINGS LIMITED

Company number 03855196

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	View PDF Confirmation statement made on 24 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	TM01	Termination of appointment of John Anthony Wild as a director on 15 September 2024	View PDF Termination of appointment of John Anthony Wild as a director on 15 September 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	TM01	Termination of appointment of Laura Wild as a director on 15 March 2024	View PDF Termination of appointment of Laura Wild as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	TM01	Termination of appointment of Sophie Wilkinson as a director on 31 August 2023	View PDF Termination of appointment of Sophie Wilkinson as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
17 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 33 pages (33 pages)
17 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
06 Oct 2023	CH01	Director's details changed for Mr Gary Hall on 4 December 2021	View PDF Director's details changed for Mr Gary Hall on 4 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	TM01	Termination of appointment of Kirsty Lancaster as a director on 31 August 2023	View PDF Termination of appointment of Kirsty Lancaster as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	SH19	Statement of capital on 22 August 2023 GBP 100,000	View PDF Statement of capital on 22 August 2023 GBP 100,000 - link opens in a new window - 8 pages (8 pages)
22 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	CAP-SS	Solvency Statement dated 21/08/23	View PDF Solvency Statement dated 21/08/23 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Aug 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with updates	View PDF Confirmation statement made on 24 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 Apr 2023	MR01	Registration of charge 038551960004, created on 21 April 2023	View PDF Registration of charge 038551960004, created on 21 April 2023 - link opens in a new window - 18 pages (18 pages)
03 Mar 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 18 pages (18 pages)
18 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with updates	View PDF Confirmation statement made on 8 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
03 Feb 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 14 pages (14 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	TM01	Termination of appointment of Anthony Peter Wild as a director on 4 December 2021	View PDF Termination of appointment of Anthony Peter Wild as a director on 4 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AP01	Appointment of Mr Jim Vesterman as a director on 4 December 2021	View PDF Appointment of Mr Jim Vesterman as a director on 4 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AP01	Appointment of Mr Shanti Atkins as a director on 4 December 2021	View PDF Appointment of Mr Shanti Atkins as a director on 4 December 2021 - link opens in a new window - 2 pages (2 pages)

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CPOMS HOLDINGS LIMITED

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