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COMPAREMYSMILE.COM LIMITED

Company number 08369552

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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)
27 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Company name changed 23/12/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Company name changed 23/12/2013 - link opens in a new window - 4 pages (4 pages)
27 Mar 2014	SH01	Statement of capital following an allotment of shares on 18 February 2014 GBP 87,821.00	View PDF Statement of capital following an allotment of shares on 18 February 2014 GBP 87,821.00 - link opens in a new window - 4 pages (4 pages)
27 Mar 2014	SH01	Statement of capital following an allotment of shares on 7 February 2014 GBP 84,220.40	View PDF Statement of capital following an allotment of shares on 7 February 2014 GBP 84,220.40 - link opens in a new window - 4 pages (4 pages)
25 Mar 2014	CERTNM	Company name changed cms manchester LIMITED\certificate issued on 25/03/14 RES15 ‐ Change company name resolution on 2014-01-16 NM01 ‐ Change of name by resolution	View PDF Company name changed cms manchester LIMITED\certificate issued on 25/03/14 RES15 ‐ Change company name resolution on 2014-01-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders	View PDF Annual return made up to 22 January 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	AD01	Registered office address changed from 9a Church Road Lymm Cheshire WA13 0QG England on 17 October 2013	View PDF Registered office address changed from 9a Church Road Lymm Cheshire WA13 0QG England on 17 October 2013 - link opens in a new window - 1 page (1 page)
28 Jun 2013	AP01	Appointment of Mr Simon Clark Williams as a director	View PDF Appointment of Mr Simon Clark Williams as a director - link opens in a new window - 2 pages (2 pages)
03 May 2013	SH02	Sub-division of shares on 11 April 2013	View PDF Sub-division of shares on 11 April 2013 - link opens in a new window - 5 pages (5 pages)
03 May 2013	SH01	Statement of capital following an allotment of shares on 11 April 2013 GBP 83,430.00	View PDF Statement of capital following an allotment of shares on 11 April 2013 GBP 83,430.00 - link opens in a new window - 4 pages (4 pages)
03 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 39 pages (39 pages)
04 Apr 2013	TM01	Termination of appointment of Andrew Wood as a director	View PDF Termination of appointment of Andrew Wood as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AP01	Appointment of Mark Bugg as a director	View PDF Appointment of Mark Bugg as a director - link opens in a new window - 3 pages (3 pages)
03 Apr 2013	TM01	Termination of appointment of Andrew Wood as a director	View PDF Termination of appointment of Andrew Wood as a director - link opens in a new window - 1 page (1 page)
03 Apr 2013	AP01	Appointment of Mr Mark Andrew Bugg as a director	View PDF Appointment of Mr Mark Andrew Bugg as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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