GLOBAL CEM SOLUTIONS LIMITED

Company number 08422574

Date	Type	Description	View / Download
16 Sep 2016	TM01	Termination of appointment of Jon Andrew Victor Sopher as a director on 14 September 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Mark Philip O'connor as a director on 14 September 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Steven Healings as a director on 14 September 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Noel Timothy Murphy as a director on 14 September 2016	(1 page)
11 Mar 2016	AA	Group of companies' accounts made up to 30 June 2015	(31 pages)
29 Feb 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 200,125.03	(7 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
09 Mar 2015	SH08	Change of share class name or designation	(2 pages)
04 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 200,125.03	(8 pages)
26 Feb 2015	AA	Group of companies' accounts made up to 30 June 2014	(30 pages)
24 Feb 2015	SH06	Cancellation of shares. Statement of capital on 2 December 2014 GBP 200,125.03	(4 pages)
24 Feb 2015	SH03	Purchase of own shares.	(3 pages)
04 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(29 pages)
11 Mar 2014	MR04	Satisfaction of charge 2 in full	(1 page)
11 Mar 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
28 Feb 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 800,125.03	(8 pages)
04 Jun 2013	TM01	Termination of appointment of Gordon Holden as a director	(1 page)
19 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ That the transfer of the entire issued share capital of exception group LIMITED from acraman (490) LIMITED by the company 08/03/2013	(2 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ The supplemental documents 08/03/2013	(3 pages)
19 Mar 2013	SH01	Statement of capital following an allotment of shares on 8 March 2013 GBP 800,125.03	(6 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
15 Mar 2013	AA01	Current accounting period shortened from 28 February 2014 to 30 June 2013	(1 page)
15 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
15 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
27 Feb 2013	NEWINC	Incorporation	(46 pages)