CHIUMENTO LIMITED

Company number 05214342

Date	Type	Description	View / Download
31 Jul 2017	SH08	Change of share class name or designation	(2 pages)
22 Jun 2017	TM01	Termination of appointment of Roger Clifford Evans as a director on 21 June 2017	(1 page)
22 Jun 2017	TM02	Termination of appointment of Roger Clifford Evans as a secretary on 21 June 2017	(1 page)
13 Mar 2017	SH08	Change of share class name or designation	(2 pages)
21 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Nov 2016	SH08	Change of share class name or designation	(2 pages)
17 Sep 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
09 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates ANNOTATION Replaced a replacement CS01 was registered on 28/03/2018	(20 pages)
13 Apr 2016	TM01	Termination of appointment of Bhodichandran Suntharasivam as a director on 31 March 2016	(1 page)
24 Feb 2016	AD01	Registered office address changed from , Floor 2 5 - 6 Underhill Street, London, NW1 7HS to 73 Cornhill London EC3V 3QQ on 24 February 2016	(1 page)
22 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
18 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 10.95 ANNOTATION Replaced a replacement AR01 was registered on 28/03/2018.	(8 pages)
28 Jul 2015	AP01	Appointment of Michael Burgneay as a director on 21 July 2015	(2 pages)
13 Apr 2015	CERTNM	Company name changed cumnor holdings LIMITED\certificate issued on 13/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-09	(3 pages)
11 Dec 2014	AP01	Appointment of Mr Ian David Gooden as a director on 25 November 2014	(2 pages)
10 Dec 2014	AP01	Appointment of Mr Bhodichandran Suntharasivam as a director on 25 November 2014	(2 pages)
01 Dec 2014	AP01	Appointment of Mr Roger Clifford Evans as a director on 25 November 2014	(2 pages)
14 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
11 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 10.95 ANNOTATION Clarification a second filed AR01 was registered on 28/03/2018	(7 pages)
25 Jul 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
25 Jul 2014	SH06	Cancellation of shares. Statement of capital on 28 April 2014 GBP 10.95	(4 pages)
25 Jul 2014	SH03	Purchase of own shares.	(4 pages)
17 Mar 2014	AP03	Appointment of Mr Roger Clifford Evans as a secretary	(2 pages)
17 Mar 2014	TM02	Termination of appointment of Louise Sydee as a secretary	(1 page)
08 Mar 2014	MR04	Satisfaction of charge 2 in full	(4 pages)

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