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CMSREUK SINCLAIR PARTNER CO LIMITED

Company number 10399534

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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)
13 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 27/09/2017	View PDF Second filing of Confirmation Statement dated 27/09/2017 - link opens in a new window - 5 pages (5 pages)
01 Nov 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
13 Jun 2019	TM01	Termination of appointment of Saiyin Min as a director on 29 March 2019	View PDF Termination of appointment of Saiyin Min as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	AP01	Appointment of Mr Christopher John Wilson as a director on 1 February 2019	View PDF Appointment of Mr Christopher John Wilson as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	TM01	Termination of appointment of Timothy Luke Trott as a director on 1 February 2019	View PDF Termination of appointment of Timothy Luke Trott as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	View PDF Confirmation statement made on 27 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
09 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 23/12/2019.	View PDF Confirmation statement made on 27 September 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 23/12/2019. - link opens in a new window - 4 pages (4 pages)
06 Sep 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2017	AP01	Appointment of Mr Stuart Roderick Jenkin as a director on 1 April 2017	View PDF Appointment of Mr Stuart Roderick Jenkin as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	TM01	Termination of appointment of Roland Mark Deller as a director on 1 April 2017	View PDF Termination of appointment of Roland Mark Deller as a director on 1 April 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	MR01	Registration of charge 103995340001, created on 24 February 2017	View PDF Registration of charge 103995340001, created on 24 February 2017 - link opens in a new window - 35 pages (35 pages)
09 Dec 2016	AP01	Appointment of Ms Saiyin Min as a director on 9 December 2016	View PDF Appointment of Ms Saiyin Min as a director on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	AD01	Registered office address changed from C/O Bedell Trust Uk Limited 11 Old Jewry London EC2R 8DU United Kingdom to 11 Old Jewry 2nd Floor London EC2R 8DU on 9 December 2016	View PDF Registered office address changed from C/O Bedell Trust Uk Limited 11 Old Jewry London EC2R 8DU United Kingdom to 11 Old Jewry 2nd Floor London EC2R 8DU on 9 December 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2016	AP01	Appointment of Mr Leting He as a director on 8 December 2016	View PDF Appointment of Mr Leting He as a director on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-28 GBP 13,400,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-28 GBP 13,400,000 - link opens in a new window - 9 pages (9 pages)

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