CMAC GROUP LIMITED

Company number 09146214

Date	Type	Description	View / Download
07 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(4 pages)
07 Mar 2018	AP01	Appointment of Mr David Paul Barrow as a director on 1 March 2018	(2 pages)
28 Nov 2017	RP04AP01	Second filing for the appointment of Michael Osbourne as a director	(6 pages)
27 Nov 2017	AD01	Registered office address changed from Suite 12 the Globe Centre Accrington BB5 0RE England to Suite 1 the Globe Centre Accrington BB5 0RE on 27 November 2017	(1 page)
23 Nov 2017	AA	Group of companies' accounts made up to 31 January 2017	(30 pages)
25 Oct 2017	AD01	Registered office address changed from Rsm Bluebell House Brian Johnson Way Preston PR2 5PE England to Suite 12 the Globe Centre Accrington BB5 0RE on 25 October 2017	(1 page)
14 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(5 pages)
24 Jul 2017	AP01	Appointment of Mr Neil Atkins as a director on 1 February 2017	(2 pages)
24 Jul 2017	AP01	Appointment of Mr Michael Andrew Osborne as a director on 1 February 2017 ANNOTATION Clarification a second filed AP01 was registered on 28/11/2017	(3 pages)
20 Jul 2017	AP01	Appointment of Mr Peter John Slater as a director on 1 February 2017	(2 pages)
14 Jun 2017	AD01	Registered office address changed from 41 st Thomas's Road Chorley Lancashire PR7 1JE to Rsm Bluebell House Brian Johnson Way Preston PR2 5PE on 14 June 2017	(1 page)
19 Apr 2017	SH01	Statement of capital following an allotment of shares on 3 March 2017 GBP 750	(4 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES14 ‐ Sum of £650 be capatalised 03/03/2017	(1 page)
02 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
24 Jun 2016	AA	Accounts for a small company made up to 31 January 2016	(7 pages)
19 Jan 2016	MR04	Satisfaction of charge 091462140001 in full	(1 page)
17 Nov 2015	MR01	Registration of charge 091462140002, created on 12 November 2015	(26 pages)
19 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	(3 pages)
19 Aug 2015	CH01	Director's details changed for Mr Stephen David Turner on 10 July 2015	(2 pages)
07 Apr 2015	AA	Total exemption small company accounts made up to 31 January 2015	(8 pages)
06 Nov 2014	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 100	(4 pages)
06 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Oct 2014	MR01	Registration of charge 091462140001, created on 17 October 2014	(8 pages)
19 Sep 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 January 2015	(1 page)
24 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-24 GBP 1	(46 pages)