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CGM GROUP LTD

Company number 09525858

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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)
29 Jun 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	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 - link opens in a new window - 1 page (1 page)
26 Jun 2015	MR01	Registration of charge 095258580001, created on 26 June 2015	View PDF Registration of charge 095258580001, created on 26 June 2015 - link opens in a new window - 7 pages (7 pages)
26 Jun 2015	MR01	Registration of charge 095258580002, created on 26 June 2015	View PDF Registration of charge 095258580002, created on 26 June 2015 - link opens in a new window - 23 pages (23 pages)
22 Jun 2015	SH02	Sub-division of shares on 3 June 2015	View PDF Sub-division of shares on 3 June 2015 - link opens in a new window - 5 pages (5 pages)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 3 June 2015 GBP 2,252.25	View PDF Statement of capital following an allotment of shares on 3 June 2015 GBP 2,252.25 - link opens in a new window - 4 pages (4 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 03/06/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 03/06/2015 - link opens in a new window - 22 pages (22 pages)
02 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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