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CUMMING MANAGEMENT GROUP UK LTD

Company number 07652159

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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 Oct 2012 SH01 Statement of capital following an allotment of shares on 20 September 2012
  • GBP 900
10 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re auth cap removed, iss cap increased bonus shares, subdivision 20/09/2012
20 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
18 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
10 Jan 2012 AP01 Appointment of Mr Adam Amir Mursal as a director
10 Nov 2011 AP01 Appointment of Mr Simon Paul Craven as a director
10 Nov 2011 SH01 Statement of capital following an allotment of shares on 24 October 2011
  • GBP 3
25 Aug 2011 SH01 Statement of capital following an allotment of shares on 21 July 2011
  • GBP 2
25 Aug 2011 AP01 Appointment of Mr Toby Giles Wait as a director
01 Aug 2011 CERTNM Company name changed goldstrow projects LIMITED\certificate issued on 01/08/11
  • RES15 ‐ Change company name resolution on 2011-07-27
  • NM01 ‐ Change of name by resolution
31 May 2011 NEWINC Incorporation