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CMP ARCHITECTS LIMITED

Company number 06864265

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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)
10 May 2018 TM01 Termination of appointment of Ivan Kenneth Baggaley as a director on 12 April 2018
23 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
05 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
12 May 2017 AA Total exemption small company accounts made up to 31 August 2016
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
18 Nov 2016 CH01 Director's details changed for Mr Richard James Underwood on 14 October 2016
05 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 4
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision and removal of restriction on auth cap 06/11/2015
26 Nov 2015 SH02 Sub-division of shares on 6 November 2015
26 Nov 2015 SH08 Change of share class name or designation
26 Nov 2015 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 4
26 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share option scheme 06/11/2015
18 Nov 2015 AP01 Appointment of Mr Richard James Underwood as a director on 6 November 2015
01 May 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 3
16 Apr 2015 AD02 Register inspection address has been changed from 17 Paddock Row Elsworth Cambridge CB23 4JG England to 27 Queens Close St. Ives Cambridgeshire PE27 5QD
07 May 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 3
16 May 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
12 Apr 2013 CH01 Director's details changed for Mr Martin Peter Gillespie on 31 March 2013
12 Apr 2013 CH01 Director's details changed for Mr Ivan Kenneth Baggaley on 31 March 2013
22 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
22 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011