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CONFLICT MANAGEMENT PLUS LIMITED

Company number 03880628

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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)
12 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with updates	View PDF Confirmation statement made on 3 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2024	AP01	Appointment of Mr Dani Saadu as a director on 1 October 2024	View PDF Appointment of Mr Dani Saadu as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AP01	Appointment of Mrs Michelle Haste as a director on 1 September 2024	View PDF Appointment of Mrs Michelle Haste as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AP01	Appointment of Mrs Eleanor Wilson as a director on 1 September 2024	View PDF Appointment of Mrs Eleanor Wilson as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AP01	Appointment of Mr Thomas Humphrey as a director on 1 September 2024	View PDF Appointment of Mr Thomas Humphrey as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AP01	Appointment of Mr Paul Gerard O'donnell as a director on 28 June 2024	View PDF Appointment of Mr Paul Gerard O'donnell as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	TM01	Termination of appointment of Arran Heal as a director on 28 June 2024	View PDF Termination of appointment of Arran Heal as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	TM01	Termination of appointment of Liz Mccaw as a director on 16 April 2024	View PDF Termination of appointment of Liz Mccaw as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
17 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	PSC02	Notification of Cmp Resolutions Holdings Limited as a person with significant control on 8 February 2024	View PDF Notification of Cmp Resolutions Holdings Limited as a person with significant control on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	PSC07	Cessation of Katherine Mary Graham as a person with significant control on 8 February 2024	View PDF Cessation of Katherine Mary Graham as a person with significant control on 8 February 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 5 January 2024 GBP 143	View PDF Statement of capital following an allotment of shares on 5 January 2024 GBP 143 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Nov 2022	PSC04	Change of details for Ms Katherine Mary Graham as a person with significant control on 7 November 2022	View PDF Change of details for Ms Katherine Mary Graham as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	CH01	Director's details changed for Ms Katherine Mary Graham on 9 November 2022	View PDF Director's details changed for Ms Katherine Mary Graham on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	SH01	Statement of capital following an allotment of shares on 7 November 2022 GBP 136	View PDF Statement of capital following an allotment of shares on 7 November 2022 GBP 136 - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	TM01	Termination of appointment of Richard Mann Roberts as a director on 25 March 2022	View PDF Termination of appointment of Richard Mann Roberts as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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CONFLICT MANAGEMENT PLUS LIMITED

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