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CM FINANCIAL GROUP LIMITED

Company number 05098008

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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)
11 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
29 Jan 2024 AA Total exemption full accounts made up to 29 April 2023
26 Apr 2023 AA Total exemption full accounts made up to 29 April 2022
11 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
14 Oct 2022 MA Memorandum and Articles of Association
14 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares: 11060 into 0.10 each 07/02/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2022 AA Total exemption full accounts made up to 29 April 2021
08 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
28 May 2021 CS01 Confirmation statement made on 7 April 2021 with updates
28 May 2021 PSC04 Change of details for Mr Philip David Harrison as a person with significant control on 19 March 2021
29 Apr 2021 AA Total exemption full accounts made up to 29 April 2020
23 Apr 2021 SH01 Statement of capital following an allotment of shares on 19 March 2021
  • GBP 1,106
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 16 June 2020
  • GBP 606
28 Jul 2020 PSC04 Change of details for Mr Philip David Harrison as a person with significant control on 16 June 2020
28 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
27 Jan 2020 AA Total exemption full accounts made up to 29 April 2019
08 Jul 2019 AA01 Previous accounting period shortened from 31 July 2019 to 29 April 2019
02 May 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
08 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
25 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
09 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
05 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 100
05 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-01
10 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
01 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016