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CMAC GROUP LIMITED

Company number 09146214

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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)
20 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 February 2023 GBP 1,567	View PDF Second filing of a statement of capital following an allotment of shares on 15 February 2023 GBP 1,567 - link opens in a new window - 14 pages (14 pages)
20 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 April 2020 GBP 1,465	View PDF Second filing of a statement of capital following an allotment of shares on 10 April 2020 GBP 1,465 - link opens in a new window - 13 pages (13 pages)
11 May 2023	MR01	Registration of charge 091462140004, created on 9 May 2023	View PDF Registration of charge 091462140004, created on 9 May 2023 - link opens in a new window - 65 pages (65 pages)
28 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 April 2020 GBP 1,567	View PDF Second filing of a statement of capital following an allotment of shares on 10 April 2020 GBP 1,567 - link opens in a new window - 8 pages (8 pages)
28 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 February 2023 GBP 1,567	View PDF Second filing of a statement of capital following an allotment of shares on 15 February 2023 GBP 1,567 - link opens in a new window - 8 pages (8 pages)
28 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 February 2023 GBP 1,567	View PDF Second filing of a statement of capital following an allotment of shares on 15 February 2023 GBP 1,567 - link opens in a new window - 8 pages (8 pages)
28 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 16 March 2023	View PDF Second filing of Confirmation Statement dated 16 March 2023 - link opens in a new window - 8 pages (8 pages)
17 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 February 2023 GBP 1,567 ANNOTATION Clarification a second filed SH01 was registered on 28/04/23 and again on 20/07/2023	View PDF Statement of capital following an allotment of shares on 15 February 2023 GBP 1,567 ANNOTATION Clarification a second filed SH01 was registered on 28/04/23 and again on 20/07/2023 - link opens in a new window - 8 pages (8 pages)
16 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/04/23	View PDF Confirmation statement made on 7 March 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/04/23 - link opens in a new window - 11 pages (11 pages)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 February 2023 GBP 1,465 ANNOTATION Clarification a second filed SH01 was registered on 28/04/23 and again on 20/07/2023	View PDF Statement of capital following an allotment of shares on 15 February 2023 GBP 1,465 ANNOTATION Clarification a second filed SH01 was registered on 28/04/23 and again on 20/07/2023 - link opens in a new window - 7 pages (7 pages)
01 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
31 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
08 Jul 2022	TM01	Termination of appointment of Denis Wormwell as a director on 5 July 2022	View PDF Termination of appointment of Denis Wormwell as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AP01	Appointment of Mr Neil Micklethwaite as a director on 1 July 2022	View PDF Appointment of Mr Neil Micklethwaite as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	PSC04	Change of details for Mr Stephen David Turner as a person with significant control on 10 April 2020	View PDF Change of details for Mr Stephen David Turner as a person with significant control on 10 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	PSC01	Notification of Peter John Slater as a person with significant control on 10 April 2020	View PDF Notification of Peter John Slater as a person with significant control on 10 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
15 Apr 2021	CS01	Confirmation statement made on 7 March 2021 with updates	View PDF Confirmation statement made on 7 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
05 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 May 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)

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CMAC GROUP LIMITED

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