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CPMG HOLDINGS LIMITED

Company number 06530533

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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)
19 Dec 2024 AA Accounts for a small company made up to 30 April 2024
05 Sep 2024 CH01 Director's details changed for Mr Christopher White on 23 August 2024
21 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
29 Jan 2024 AA Accounts for a small company made up to 30 April 2023
28 Apr 2023 CH01 Director's details changed for Mr Christopher White on 28 April 2023
14 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
25 Jan 2023 AA Accounts for a small company made up to 30 April 2022
21 Jun 2022 CH01 Director's details changed for Mr Richard William Flisher on 16 June 2022
19 Apr 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
31 Jan 2022 AA Accounts for a small company made up to 30 April 2021
06 May 2021 AD01 Registered office address changed from 23 Warser Gate Nottingham Nottinghamshire NG1 1NU to 13 st. Peters Gate Nottingham NG1 2JF on 6 May 2021
06 May 2021 CS01 Confirmation statement made on 11 March 2021 with updates
30 Apr 2021 AA Accounts for a small company made up to 30 April 2020
23 Feb 2021 CH01 Director's details changed for Mr Richard William Flisher on 12 February 2021
21 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 May 2020 SH01 Statement of capital following an allotment of shares on 9 April 2020
  • GBP 225,000
24 Apr 2020 MA Memorandum and Articles of Association
22 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 16/03/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2020 SH08 Change of share class name or designation
17 Apr 2020 SH02 Consolidation of shares on 16 March 2020
13 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
30 Jan 2020 AA Accounts for a small company made up to 30 April 2019
29 Oct 2019 SH03 Purchase of own shares.
24 Sep 2019 SH06 Cancellation of shares. Statement of capital on 27 August 2019
  • GBP 200,000
24 Sep 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares