CML REPORTING LIMITED

Company number 06413357

Date	Type	Description	View / Download
15 Jul 2019	SH20	Statement by Directors	(1 page)
15 Jul 2019	CAP-SS	Solvency Statement dated 26/06/19	(1 page)
15 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium reserved reduction 26/06/2019	(1 page)
08 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-21	(3 pages)
28 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
22 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	(21 pages)
22 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(36 pages)
22 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
10 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	(3 pages)
14 Sep 2018	MR01	Registration of charge 064133570006, created on 5 September 2018	(19 pages)
06 Sep 2018	MR04	Satisfaction of charge 064133570005 in full	(1 page)
16 Mar 2018	AA	Full accounts made up to 30 June 2017	(28 pages)
10 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
14 Jul 2017	CC04	Statement of company's objects	(2 pages)
14 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
04 Apr 2017	TM01	Termination of appointment of Mark Christopher Stirrup as a director on 3 April 2017	(1 page)
04 Apr 2017	AA	Full accounts made up to 30 June 2016	(31 pages)
29 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(6 pages)
23 Sep 2016	AUD	Auditor's resignation	(1 page)
12 Aug 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
28 Jan 2016	TM01	Termination of appointment of Richard John Montague-Fuller as a director on 19 January 2016	(1 page)
28 Jan 2016	TM01	Termination of appointment of Andrew Bord as a director on 19 January 2016	(1 page)
27 Jan 2016	MR01	Registration of charge 064133570005, created on 19 January 2016	(61 pages)
26 Jan 2016	CERTNM	Company name changed capita medical reporting LIMITED\certificate issued on 26/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-20	(3 pages)
21 Jan 2016	TM01	Termination of appointment of Capita Corporate Director Limited as a director on 19 January 2016	(1 page)