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CMG (LDN) LIMITED

Company number 08036435

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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)
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 18 April 2012
  • GBP 98
31 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2012 SH08 Change of share class name or designation
24 May 2012 TM01 Termination of appointment of Jonathon Round as a director
24 May 2012 AP01 Appointment of Mr Andrew Dawson-Watts as a director
24 May 2012 AP01 Appointment of Mr Anthony Edward Seeley as a director
24 May 2012 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 24 May 2012
18 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)