CME DIGITAL LIMITED

Company number 10373793

Date	Type	Description	View / Download
06 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
01 Nov 2021	600	Appointment of a voluntary liquidator	(3 pages)
28 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 8 October 2021	(10 pages)
18 Nov 2020	AD01	Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW United Kingdom to 1 More London Place London SE1 2AF on 18 November 2020	(2 pages)
06 Nov 2020	LIQ01	Declaration of solvency	(7 pages)
05 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-09	(1 page)
30 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with updates	(4 pages)
26 Aug 2020	SH01	Statement of capital following an allotment of shares on 7 August 2020 GBP 8,922,406	(3 pages)
11 Feb 2020	PSC05	Change of details for Cme Finance Holdings Limited as a person with significant control on 7 February 2020	(2 pages)
11 Feb 2020	AD01	Registered office address changed from 4th Floor One New Change London EC4M 9AF United Kingdom to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 11 February 2020	(1 page)
02 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with updates	(4 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
31 Jul 2019	PSC02	Notification of Cme Finance Holdings Limited as a person with significant control on 1 July 2019	(2 pages)
31 Jul 2019	PSC07	Cessation of Cme Group Inc as a person with significant control on 1 July 2019	(1 page)
25 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
14 Jun 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
12 Jun 2018	TM01	Termination of appointment of William Evans as a director on 7 June 2018	(1 page)
06 Dec 2017	TM01	Termination of appointment of Kimberly Sue Taylor as a director on 30 November 2017	(1 page)
08 Nov 2017	CH01	Director's details changed for Adrienne Hilary Seaman on 7 November 2017	(2 pages)
11 Oct 2017	CH01	Director's details changed for Ms Kimberly Sue Taylor on 2 October 2017	(2 pages)
29 Sep 2017	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
29 Sep 2017	AD02	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
29 Sep 2017	AD02	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
28 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)