CMIS-UK LIMITED

Company number 07293467

Date	Type	Description	View / Download
21 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	(3 pages)
27 Mar 2024	AA	Micro company accounts made up to 30 June 2023	(4 pages) Download iXBRL
23 Oct 2023	AD01	Registered office address changed from Springfield House Kings Road Harrogate HG1 5NX England to 104 Station Parade Harrogate HG1 1HQ on 23 October 2023	(1 page)
21 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	(3 pages)
19 Jun 2023	AA	Micro company accounts made up to 30 June 2022	(4 pages) Download iXBRL
31 Jan 2023	AD01	Registered office address changed from 37a Oxford Street Harrogate HG1 1PW England to Springfield House Kings Road Harrogate HG1 5NX on 31 January 2023	(1 page)
11 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	(4 pages)
18 Jul 2022	PSC02	Notification of Morphr Ltd as a person with significant control on 6 July 2022	(2 pages)
18 Jul 2022	PSC07	Cessation of Mark Daniel Walker as a person with significant control on 6 July 2022	(1 page)
18 Jul 2022	AD01	Registered office address changed from Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS England to 37a Oxford Street Harrogate HG1 1PW on 18 July 2022	(1 page)
18 Jul 2022	AP01	Appointment of Mr Damian Guy as a director on 6 July 2022	(2 pages)
18 Jul 2022	TM01	Termination of appointment of Mark Daniel Walker as a director on 6 July 2022	(1 page)
18 Jul 2022	TM01	Termination of appointment of Casey Ryan Prince as a director on 6 July 2022	(1 page)
18 Jul 2022	TM02	Termination of appointment of Mark Daniel Walker as a secretary on 6 July 2022	(1 page)
16 Feb 2022	AD01	Registered office address changed from 43 st. Pauls Street Leeds West Yorkshire LS1 2JG England to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 16 February 2022	(1 page)
18 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	(7 pages) Download iXBRL
09 Aug 2021	TM01	Termination of appointment of David Wellesley Walker as a director on 9 August 2021	(1 page)
02 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	(3 pages)
26 Aug 2020	AA	Total exemption full accounts made up to 30 June 2020	(7 pages) Download iXBRL
13 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	(3 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	(7 pages) Download iXBRL
08 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	(5 pages)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 100.00	(4 pages)
28 Jan 2019	SH08	Change of share class name or designation	(2 pages)
25 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)