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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)
07 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	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 73 pages (73 pages)
07 Sep 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	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 - 2 pages (2 pages)
07 Sep 2015	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 - 2 pages (2 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 19 August 2015 GBP 4,768.31	View PDF Statement of capital following an allotment of shares on 19 August 2015 GBP 4,768.31 - link opens in a new window - 5 pages (5 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 19 August 2015 GBP 55,368.32	View PDF Statement of capital following an allotment of shares on 19 August 2015 GBP 55,368.32 - link opens in a new window - 8 pages (8 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	AP01	Appointment of Mr Satvinder Singh as a director on 19 August 2015	View PDF Appointment of Mr Satvinder Singh as a director on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	AD01	Registered office address changed from C/O Mortgages Made Easy Limited 9 London Road Southampton SO15 2AE England to 9 London Road Southampton SO15 2AE on 25 August 2015	View PDF Registered office address changed from C/O Mortgages Made Easy Limited 9 London Road Southampton SO15 2AE England to 9 London Road Southampton SO15 2AE on 25 August 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	AD01	Registered office address changed from 100 Wood Street London EC2V 7AN to 9 London Road Southampton SO15 2AE on 25 August 2015	View PDF Registered office address changed from 100 Wood Street London EC2V 7AN to 9 London Road Southampton SO15 2AE on 25 August 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	TM01	Termination of appointment of Benoit Broch as a director on 19 August 2015	View PDF Termination of appointment of Benoit Broch as a director on 19 August 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	TM01	Termination of appointment of Russell Clive Beharrell as a director on 19 August 2015	View PDF Termination of appointment of Russell Clive Beharrell as a director on 19 August 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	TM01	Termination of appointment of David Stephen Amos as a director on 19 August 2015	View PDF Termination of appointment of David Stephen Amos as a director on 19 August 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	AP01	Appointment of Mr Mark Robert James Turner as a director on 19 August 2015	View PDF Appointment of Mr Mark Robert James Turner as a director on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	MR01	Registration of charge 095019150001, created on 19 August 2015	View PDF Registration of charge 095019150001, created on 19 August 2015 - link opens in a new window - 58 pages (58 pages)
26 May 2015	AP01	Appointment of Russell Clive Beharrell as a director on 2 April 2015	View PDF Appointment of Russell Clive Beharrell as a director on 2 April 2015 - link opens in a new window - 3 pages (3 pages)
21 May 2015	AP01	Appointment of David Stephen Amos as a director on 2 April 2015	View PDF Appointment of David Stephen Amos as a director on 2 April 2015 - link opens in a new window - 3 pages (3 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 4,715.017628	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 4,715.017628 - link opens in a new window - 7 pages (7 pages)
22 Apr 2015	AD01	Registered office address changed from 11Th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to 100 Wood Street London EC2V 7AN on 22 April 2015	View PDF Registered office address changed from 11Th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to 100 Wood Street London EC2V 7AN on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	SH02	Sub-division of shares on 1 April 2015	View PDF Sub-division of shares on 1 April 2015 - link opens in a new window - 5 pages (5 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approve conflicts 01/04/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approve conflicts 01/04/2015 - link opens in a new window - 43 pages (43 pages)
22 Apr 2015	AP01	Appointment of Mr Benoit Broch as a director on 1 April 2015	View PDF Appointment of Mr Benoit Broch as a director on 1 April 2015 - link opens in a new window - 3 pages (3 pages)
22 Apr 2015	TM01	Termination of appointment of Andreas Savvas Stylianou as a director on 1 April 2015	View PDF Termination of appointment of Andreas Savvas Stylianou as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Approving conflicts 01/04/2015	View PDF Resolutions RES13 ‐ Approving conflicts 01/04/2015 - link opens in a new window - 3 pages (3 pages)

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