CPOMS HOLDINGS LIMITED

Company number 03855196

Date	Type	Description	View / Download
16 Apr 2018	AP01	Appointment of Sophie Wilkinson as a director on 6 April 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Michael Campbell as a director on 6 April 2018	(2 pages)
16 Apr 2018	AD01	Registered office address changed from Meritec House Acorn Business Park Skipton North Yorkshire BD23 2UE to Cpoms House Unit 7 Acorn Business Park Skipton North Yorkshire BD23 2UE on 16 April 2018	(1 page)
22 Mar 2018	MA	Memorandum and Articles of Association	(13 pages)
22 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-01	(2 pages)
14 Mar 2018	CONNOT	Change of name notice	(2 pages)
09 Mar 2018	MR01	Registration of charge 038551960002, created on 1 March 2018	(34 pages)
05 Mar 2018	TM01	Termination of appointment of Adam Wilkinson as a director on 1 March 2018	(1 page)
05 Mar 2018	TM01	Termination of appointment of Steven Paul Wilkinson as a director on 1 March 2018	(1 page)
02 Mar 2018	MR01	Registration of charge 038551960001, created on 1 March 2018	(65 pages)
22 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(11 pages) Download iXBRL
01 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
01 Feb 2018	PSC07	Cessation of Adam Wilkinson as a person with significant control on 24 October 2017	(1 page)
01 Feb 2018	PSC07	Cessation of John Anthony Wild as a person with significant control on 24 October 2017	(1 page)
04 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide shares and remove authorised capital limit 24/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
04 Jan 2018	SH02	Sub-division of shares on 24 October 2017	(7 pages)
04 Jan 2018	CC04	Statement of company's objects	(2 pages)
04 Jan 2018	SH08	Change of share class name or designation	(2 pages)
23 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with updates	(5 pages)
10 Oct 2017	CH01	Director's details changed for Mr John Anthony Wild on 26 January 2016	(2 pages)
10 Oct 2017	PSC04	Change of details for Mr John Anthony Wild as a person with significant control on 7 July 2017	(2 pages)
10 Oct 2017	CH01	Director's details changed for Mr John Anthony Wild on 7 July 2017	(2 pages)
21 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(9 pages) Download iXBRL
14 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(8 pages)