Companies House does not verify the accuracy of the information filed

CPMG HOLDINGS LIMITED

Company number 06530533

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2019	TM01	Termination of appointment of David John Glazebrook as a director on 27 August 2019	View PDF Termination of appointment of David John Glazebrook as a director on 27 August 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	View PDF Confirmation statement made on 11 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages)
21 Jan 2019	CH01	Director's details changed for Mr Christopher White on 31 July 2017	View PDF Director's details changed for Mr Christopher White on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	View PDF Confirmation statement made on 11 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages)
12 Jan 2018	CH01	Director's details changed for Mr Nicholas Clinton Gregory on 8 July 2017	View PDF Director's details changed for Mr Nicholas Clinton Gregory on 8 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
25 Aug 2017	AP01	Appointment of Mr Paul Richard Bodill as a director on 31 July 2017	View PDF Appointment of Mr Paul Richard Bodill as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	AP01	Appointment of Mr Anil Parmar as a director on 31 July 2017	View PDF Appointment of Mr Anil Parmar as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	AP01	Appointment of Mr Christopher White as a director on 31 July 2017	View PDF Appointment of Mr Christopher White as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	AP01	Appointment of Mr Hugh Duncan Avison as a director on 31 July 2017	View PDF Appointment of Mr Hugh Duncan Avison as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 10 pages (10 pages)
29 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	SH01	Statement of capital following an allotment of shares on 26 August 2016 GBP 250,000	View PDF Statement of capital following an allotment of shares on 26 August 2016 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
14 Jul 2016	TM01	Termination of appointment of Bill Crampin as a director on 25 May 2016	View PDF Termination of appointment of Bill Crampin as a director on 25 May 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	TM01	Termination of appointment of Jack Haston Gant as a director on 25 May 2016	View PDF Termination of appointment of Jack Haston Gant as a director on 25 May 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Jun 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Jun 2016	SH06	Cancellation of shares. Statement of capital on 25 May 2016 GBP 200,000	View PDF Cancellation of shares. Statement of capital on 25 May 2016 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
10 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of purchase agreement 25/05/2016	View PDF Resolutions RES13 ‐ Approval of purchase agreement 25/05/2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 250,000	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 250,000 - link opens in a new window - 9 pages (9 pages)
31 Mar 2016	CH01	Director's details changed for Mrs Sara Victoria Harraway on 1 October 2015	View PDF Director's details changed for Mrs Sara Victoria Harraway on 1 October 2015 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CPMG HOLDINGS LIMITED

Filter by category