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CMME GROUP LIMITED

Company number 09501915

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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 Jan 2021	AA	Group of companies' accounts made up to 29 February 2020	View PDF Group of companies' accounts made up to 29 February 2020 - link opens in a new window - 35 pages (35 pages)
02 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
16 Nov 2020	AP01	Appointment of Mr Christopher Heavens as a director on 9 November 2020	View PDF Appointment of Mr Christopher Heavens as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of Mr Sanjay Kiran Panchal as a director on 25 September 2020	View PDF Appointment of Mr Sanjay Kiran Panchal as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	TM01	Termination of appointment of Peter Clarke as a director on 25 September 2020	View PDF Termination of appointment of Peter Clarke as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	SH01	Statement of capital following an allotment of shares on 2 August 2019 GBP 49,204.057798	View PDF Statement of capital following an allotment of shares on 2 August 2019 GBP 49,204.057798 - link opens in a new window - 15 pages (15 pages)
28 Aug 2020	SH01	Statement of capital following an allotment of shares on 3 July 2019 GBP 48,082.236617	View PDF Statement of capital following an allotment of shares on 3 July 2019 GBP 48,082.236617 - link opens in a new window - 15 pages (15 pages)
28 Aug 2020	SH06	Cancellation of shares. Statement of capital on 21 October 2019 GBP 45,119.570828	View PDF Cancellation of shares. Statement of capital on 21 October 2019 GBP 45,119.570828 - link opens in a new window - 15 pages (15 pages)
28 Aug 2020	SH06	Cancellation of shares. Statement of capital on 18 February 2020 GBP 42,431.919358	View PDF Cancellation of shares. Statement of capital on 18 February 2020 GBP 42,431.919358 - link opens in a new window - 16 pages (16 pages)
04 Aug 2020	SH01	Statement of capital following an allotment of shares on 11 February 2020 GBP 45,331.212570	View PDF Statement of capital following an allotment of shares on 11 February 2020 GBP 45,331.212570 - link opens in a new window - 16 pages (16 pages)
04 Aug 2020	SH01	Statement of capital following an allotment of shares on 3 July 2019 GBP 45,187.047458	View PDF Statement of capital following an allotment of shares on 3 July 2019 GBP 45,187.047458 - link opens in a new window - 15 pages (15 pages)
04 Aug 2020	SH01	Statement of capital following an allotment of shares on 24 February 2020 GBP 42,558.904404	View PDF Statement of capital following an allotment of shares on 24 February 2020 GBP 42,558.904404 - link opens in a new window - 16 pages (16 pages)
04 Aug 2020	SH01	Statement of capital following an allotment of shares on 12 February 2020 GBP 45,669.839358	View PDF Statement of capital following an allotment of shares on 12 February 2020 GBP 45,669.839358 - link opens in a new window - 16 pages (16 pages)
06 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
06 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
26 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with updates	View PDF Confirmation statement made on 14 June 2020 with updates - link opens in a new window - 20 pages (20 pages)
12 Jun 2020	TM01	Termination of appointment of Satvinder Singh as a director on 31 May 2020	View PDF Termination of appointment of Satvinder Singh as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	TM01	Termination of appointment of Tarjinder Singh Kang as a director on 11 June 2020	View PDF Termination of appointment of Tarjinder Singh Kang as a director on 11 June 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2019	AA	Group of companies' accounts made up to 28 February 2019	View PDF Group of companies' accounts made up to 28 February 2019 - link opens in a new window - 36 pages (36 pages)
22 Nov 2019	PSC02	Notification of Livingbridge Enterprise Gp Limited as a person with significant control on 2 August 2019	View PDF Notification of Livingbridge Enterprise Gp Limited as a person with significant control on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	PSC02	Notification of Livingbridge Enterprise Llp as a person with significant control on 2 August 2019	View PDF Notification of Livingbridge Enterprise Llp as a person with significant control on 2 August 2019 - link opens in a new window - 2 pages (2 pages)

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