CMME GROUP LIMITED

Company number 09501915

Date	Type	Description	View / Download
29 Dec 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
29 Dec 2017	SH03	Purchase of own shares.	(3 pages)
30 Nov 2017	AA	Group of companies' accounts made up to 28 February 2017	(39 pages)
19 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-08	(3 pages)
18 Sep 2017	AD01	Registered office address changed from 9 London Road Southampton SO15 2AE England to Albany House 5 Omega Park Alton Hampshire GU34 2QE on 18 September 2017	(1 page)
15 Aug 2017	TM01	Termination of appointment of Mark Christopher Morris as a director on 14 June 2017	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(9 pages)
31 Mar 2017	TM01	Termination of appointment of Michael John Beckett as a director on 30 March 2017	(1 page)
06 Jan 2017	AP01	Appointment of Mr Andrew Mcbride as a director on 15 December 2016	(2 pages)
06 Jan 2017	AP01	Appointment of Mr Tarjinder Singh Kang as a director on 15 December 2016	(2 pages)
06 Jan 2017	AP01	Appointment of Mr Jason Powell as a director on 15 December 2016	(2 pages)
28 Sep 2016	AA	Full accounts made up to 28 February 2016	(32 pages)
15 Aug 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 61,868.314528	(4 pages)
07 Jul 2016	CH01	Director's details changed for Mr Mark Christopher Morris on 6 July 2016	(2 pages)
19 May 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 59,368.314528	(9 pages)
29 Apr 2016	AP01	Appointment of Mr Michael John Beckett as a director on 1 April 2016	(2 pages)
22 Feb 2016	CERTNM	Company name changed ingleby (1975) LIMITED\certificate issued on 22/02/16 RES15 ‐ Change company name resolution on 2016-01-21	(2 pages)
22 Feb 2016	CONNOT	Change of name notice	(2 pages)
13 Feb 2016	AA01	Current accounting period shortened from 31 March 2016 to 28 February 2016	(3 pages)
10 Feb 2016	AP01	Appointment of Mr Bevan Graeme Duncan as a director on 21 January 2016	(2 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 59,368.314528	(4 pages)
23 Dec 2015	AP01	Appointment of Mr Mark Christopher Morris as a director on 30 November 2015	(2 pages)
18 Sep 2015	AP01	Appointment of Mr Matthew David Grosvenor Upton as a director on 17 September 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Mark Robert James Turner as a director on 17 September 2015	(1 page)
10 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(68 pages)