CMME GROUP LIMITED

Company number 09501915

Date	Type	Description	View / Download
13 Nov 2019	PSC07	Cessation of Satvinder Singh as a person with significant control on 2 August 2019	(1 page)
14 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
27 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	(3 pages)
03 Jun 2019	AP01	Appointment of Mr Peter Clarke as a director on 30 May 2019	(2 pages)
11 Feb 2019	CH01	Director's details changed for Mr Tarjinder Singh Kang on 30 April 2017	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Jason Edward Powell as a director on 31 December 2018	(1 page)
24 Dec 2018	TM01	Termination of appointment of Bevan Graeme Duncan as a director on 29 November 2018	(1 page)
22 Nov 2018	AA	Group of companies' accounts made up to 28 February 2018	(36 pages)
19 Sep 2018	SH01	Statement of capital following an allotment of shares on 16 February 2018 GBP 44,971.244528	(6 pages)
31 Aug 2018	TM01	Termination of appointment of Matthew David Grosvenor Upton as a director on 31 August 2018	(1 page)
25 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
18 Jul 2018	RP04AP01	Second filing for the appointment of Michael David Coshott as a director	(6 pages)
18 Jul 2018	RP04AP01	Second filing for the appointment of Andrew Jonathan Peter Strong as a director	(6 pages)
16 Jul 2018	TM01	Termination of appointment of Andrew Mcbride as a director on 2 July 2018	(1 page)
12 Jul 2018	MR04	Satisfaction of charge 095019150001 in full	(1 page)
04 Jul 2018	MR01	Registration of charge 095019150002, created on 2 July 2018	(76 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(6 pages)
06 Jun 2018	AP01	Appointment of Mr Andrew Strong as a director on 13 December 2017 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2018	(3 pages)
06 Jun 2018	AP01	Appointment of Mr Mike Coshott as a director on 13 December 2017 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2018	(3 pages)
13 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
05 Apr 2018	SH06	Cancellation of shares. Statement of capital on 31 January 2018 GBP 21,168.3100	(9 pages)
05 Apr 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
05 Apr 2018	SH03	Purchase of own shares.	(2 pages)
29 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(9 pages)
29 Dec 2017	SH06	Cancellation of shares. Statement of capital on 31 July 2017 GBP 25,168.310	(9 pages)