C & M VENTURES LIMITED

Company number 05609248

Date	Type	Description	View / Download
11 Mar 2019	PSC04	Change of details for Mr Ainsley Hawkins as a person with significant control on 11 March 2019	(2 pages)
11 Mar 2019	CH01	Director's details changed for Mr Ainsley Hawkins on 11 March 2019	(2 pages)
28 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(23 pages)
03 Aug 2018	AP01	Appointment of Mr Gregg Valentine Peyton as a director on 31 July 2018	(2 pages)
14 May 2018	CS01	Confirmation statement made on 9 April 2018 with updates	(5 pages)
24 Apr 2018	PSC01	Notification of Ainsley Hawkins as a person with significant control on 2 February 2018	(2 pages)
24 Apr 2018	PSC07	Cessation of Alan Thomas Hawkins as a person with significant control on 2 February 2018	(1 page)
24 Apr 2018	PSC07	Cessation of Alannah Hawkins as a person with significant control on 2 February 2018	(1 page)
26 Mar 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Mar 2018	SH03	Purchase of own shares.	(3 pages)
09 Mar 2018	SH08	Change of share class name or designation	(2 pages)
05 Mar 2018	CH01	Director's details changed for Mr Ainsley Hawkins on 28 February 2018	(2 pages)
05 Mar 2018	AD01	Registered office address changed from 32-34 Eagle Wharf Road London Eagle Wharf Road London N1 7EG to 22 Parr Street London N1 7GW on 5 March 2018	(1 page)
28 Feb 2018	TM01	Termination of appointment of Alan Thomas Hawkins as a director on 2 February 2018	(1 page)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(24 pages)
15 Sep 2017	SH08	Change of share class name or designation	(2 pages)
21 Jun 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(6 pages)
06 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(27 pages)
10 Jun 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,000	(6 pages)
20 Nov 2015	TM01	Termination of appointment of Patrick Cook as a director on 29 October 2015	(1 page)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
26 Jun 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1,000	(6 pages)
26 Jun 2015	AD01	Registered office address changed from Silca House 32-34 Eagle Wharf Road London N1 7EB to 32-34 Eagle Wharf Road London Eagle Wharf Road London N1 7EG on 26 June 2015	(1 page)
26 Sep 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Sep 2014	SH08	Change of share class name or designation	(2 pages)

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