CMC MARKETS PLC

Company number 05145017

Date	Type	Description	View / Download
10 Mar 2020	AP03	Appointment of Mr Patrick Wolfe Davis as a secretary on 27 February 2020	(2 pages)
10 Mar 2020	TM02	Termination of appointment of Jonathan Bradshaw as a secretary on 27 February 2020	(1 page)
13 Nov 2019	AP01	Appointment of Matthew David Lewis as a director on 1 November 2019	(2 pages)
11 Nov 2019	AP01	Appointment of Mr Euan William Marshall as a director on 1 November 2019 ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 06/09/2020 under section 1088 of the Companies Act 2006.	(2 pages)
09 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(147 pages)
08 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice of general meeting 25/07/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Jun 2019	TM01	Termination of appointment of Grant Jeffrey Foley as a director on 7 June 2019	(1 page)
18 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	(4 pages)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 8 February 2019 GBP 72,892,446.5	(3 pages)
16 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 26/07/2018 RES10 ‐ Resolution of allotment of securities	(4 pages)
13 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(149 pages)
11 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates ANNOTATION Replaced a replacement CS01 was registered on 11/04/2019 as the original document was not properly delivered	(12 pages)
13 Feb 2018	SH01	Statement of capital following an allotment of shares on 12 February 2018 GBP 72,871,610	(3 pages)
03 Jan 2018	TM01	Termination of appointment of Simon John Waugh as a director on 31 December 2017	(1 page)
19 Oct 2017	AP01	Appointment of Mr Paul Philip Wainscott as a director on 19 October 2017	(2 pages)
16 Oct 2017	AP01	Appointment of Mrs Clare Leslie Salmon as a director on 2 October 2017	(2 pages)
29 Sep 2017	AP01	Appointment of Mrs Sarah Lucy Ing as a director on 14 September 2017	(2 pages)
17 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 27/07/2017 RES10 ‐ Resolution of allotment of securities	(4 pages)
16 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(154 pages)
28 Jul 2017	TM01	Termination of appointment of Manjit Wolstenholme as a director on 27 July 2017	(1 page)
28 Jul 2017	TM01	Termination of appointment of Malcolm Graham Mccaig as a director on 27 July 2017	(1 page)
16 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(4 pages)
21 Feb 2017	SH01	Statement of capital following an allotment of shares on 13 February 2017 GBP 72,645,511.25	(3 pages)
21 Feb 2017	SH01	Statement of capital following an allotment of shares on 9 February 2017 GBP 72,638,296	(3 pages)
26 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Company business 07/09/2016	(5 pages)