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CUMEDEN PROPERTIES LIMITED

Company number 08723589

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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 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 318,570	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 318,570 - link opens in a new window - 7 pages (7 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
17 Sep 2014	AA01	Previous accounting period shortened from 31 October 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 October 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 318,570	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 318,570 - link opens in a new window - 7 pages (7 pages)
27 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
18 Nov 2013	CERTNM	Company name changed cumeden LIMITED\certificate issued on 18/11/13 RES15 ‐ Change company name resolution on 2013-11-07	View PDF Company name changed cumeden LIMITED\certificate issued on 18/11/13 RES15 ‐ Change company name resolution on 2013-11-07 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	TM01	Termination of appointment of Janice Robson as a director	View PDF Termination of appointment of Janice Robson as a director - link opens in a new window - 1 page (1 page)
14 Nov 2013	AP01	Appointment of Giles Peter Vasey as a director	View PDF Appointment of Giles Peter Vasey as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AP01	Appointment of Vanessa Vasey as a director	View PDF Appointment of Vanessa Vasey as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
25 Oct 2013	SH19	Statement of capital on 25 October 2013 GBP 318,570	View PDF Statement of capital on 25 October 2013 GBP 318,570 - link opens in a new window - 4 pages (4 pages)
25 Oct 2013	CAP-SS	Solvency statement dated 18/10/13	View PDF Solvency statement dated 18/10/13 - link opens in a new window - 1 page (1 page)
25 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Oct 2013	SH01	Statement of capital following an allotment of shares on 18 October 2013 GBP 637,140	View PDF Statement of capital following an allotment of shares on 18 October 2013 GBP 637,140 - link opens in a new window - 4 pages (4 pages)
25 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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