CUMMING MANAGEMENT GROUP UK LTD

Company number 07652159

Date	Type	Description	View / Download
17 Jul 2020	PSC02	Notification of Cumming Europe Ltd as a person with significant control on 7 February 2020	(2 pages)
17 Jul 2020	PSC07	Cessation of Toby Giles Wait as a person with significant control on 7 February 2020	(1 page)
17 Jul 2020	PSC07	Cessation of James Creighton Morris as a person with significant control on 7 February 2020	(1 page)
17 Jul 2020	PSC07	Cessation of Simon Paul Craven as a person with significant control on 7 February 2020	(1 page)
24 Mar 2020	AP01	Appointment of Mr William Johnson Harkin Smith as a director on 21 February 2020	(2 pages)
28 Feb 2020	MR04	Satisfaction of charge 076521590002 in full	(1 page)
26 Feb 2020	AA	Full accounts made up to 31 May 2019	(29 pages)
14 Feb 2020	TM01	Termination of appointment of Simon Paul Craven as a director on 7 February 2020	(1 page)
14 Feb 2020	AD01	Registered office address changed from 1 Fellmongers Path Tower Bridge Road London SE1 3LY United Kingdom to 4 st. Paul's Churchyard London EC4M 8AY on 14 February 2020	(1 page)
14 Feb 2020	TM01	Termination of appointment of James Creighton Morris as a director on 7 February 2020	(1 page)
14 Feb 2020	TM01	Termination of appointment of Toby Giles Wait as a director on 7 February 2020	(1 page)
14 Feb 2020	AP01	Appointment of Mr Derek Johnstone Hutchison as a director on 7 February 2020	(2 pages)
14 Feb 2020	AP01	Appointment of Mr Anas Al Jajeh as a director on 7 February 2020	(2 pages)
20 Sep 2019	SH01	Statement of capital following an allotment of shares on 31 August 2019 GBP 1,004.92	(3 pages)
14 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(6 pages)
05 Mar 2019	AA	Full accounts made up to 31 May 2018	(28 pages)
06 Nov 2018	TM01	Termination of appointment of Adam Amir Mursal as a director on 7 September 2018	(1 page)
31 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 993.45	(3 pages)
04 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(5 pages)
06 Mar 2018	AA	Full accounts made up to 31 May 2017	(27 pages)
09 Feb 2018	SH01	Statement of capital following an allotment of shares on 9 February 2018 GBP 981.98	(3 pages)
07 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(39 pages)
16 Oct 2017	AD01	Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to 1 Fellmongers Path Tower Bridge Road London SE13LY on 16 October 2017	(1 page)
21 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(7 pages)
24 Mar 2017	MR01	Registration of charge 076521590002, created on 20 March 2017	(18 pages)