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CMAP GLOBAL LIMITED

Company number 09730687

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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)
08 Oct 2019	PSC02	Notification of Cmap Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Cmap Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	PSC07	Cessation of Judith Graham as a person with significant control on 6 April 2016	View PDF Cessation of Judith Graham as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2019	PSC07	Cessation of David Henry Graham as a person with significant control on 6 April 2016	View PDF Cessation of David Henry Graham as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
17 Aug 2017	CH01	Director's details changed for Mrs Judith Graham on 16 August 2017	View PDF Director's details changed for Mrs Judith Graham on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	CH01	Director's details changed for Mr David Henry Graham on 16 August 2017	View PDF Director's details changed for Mr David Henry Graham on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	View PDF Confirmation statement made on 10 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	PSC04	Change of details for Mrs Judith Graham as a person with significant control on 30 June 2016	View PDF Change of details for Mrs Judith Graham as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	PSC04	Change of details for Mr David Henry Graham as a person with significant control on 30 June 2016	View PDF Change of details for Mr David Henry Graham as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	AD01	Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD England to Market House Church Street Wilmslow SK9 1AX on 19 July 2017	View PDF Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD England to Market House Church Street Wilmslow SK9 1AX on 19 July 2017 - link opens in a new window - 1 page (1 page)
14 Mar 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-02 - link opens in a new window - 3 pages (3 pages)
17 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
02 Feb 2016	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)
02 Feb 2016	SH01	Statement of capital following an allotment of shares on 13 January 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 13 January 2016 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
02 Feb 2016	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)
02 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
01 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 August 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-13 GBP 780 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-08-13 GBP 780 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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CMAP GLOBAL LIMITED

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