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CEMA GROUP LTD

Company number 09874998

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Dec 2018	CS01	Confirmation statement made on 16 November 2018 with updates	View PDF Confirmation statement made on 16 November 2018 with updates - link opens in a new window - 7 pages (7 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 39 pages (39 pages)
17 Jan 2018	AP01	Appointment of Mr Stephen Binns as a director on 1 December 2017	View PDF Appointment of Mr Stephen Binns as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	View PDF Confirmation statement made on 16 November 2017 with updates - link opens in a new window - 7 pages (7 pages)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
27 Mar 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	CS01	Confirmation statement made on 16 November 2016 with updates	View PDF Confirmation statement made on 16 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
12 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2015 GBP 10,017.00	View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2015 GBP 10,017.00 - link opens in a new window - 11 pages (11 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 10,017 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2016	View PDF Statement of capital following an allotment of shares on 26 February 2016 GBP 10,017 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2016 - link opens in a new window - 6 pages (6 pages)
19 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-17 GBP 1	View PDF Incorporation Statement of capital on 2015-11-17 GBP 1 - link opens in a new window - 29 pages (29 pages)

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