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CMOSTORES GROUP LIMITED

Company number 10710953

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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)
15 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 24/04/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 24/04/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 61 pages (61 pages)
04 May 2017	AP01	Appointment of Mr Adrian Saunders as a director on 24 April 2017	View PDF Appointment of Mr Adrian Saunders as a director on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	AP01	Appointment of Mr Christopher Dorey as a director on 24 April 2017	View PDF Appointment of Mr Christopher Dorey as a director on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	AP01	Appointment of Mr Callum Tasker as a director on 24 April 2017	View PDF Appointment of Mr Callum Tasker as a director on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	SH01	Statement of capital following an allotment of shares on 24 April 2017 GBP 84.5 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2017.	View PDF Statement of capital following an allotment of shares on 24 April 2017 GBP 84.5 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2017. - link opens in a new window - 6 pages (6 pages)
04 May 2017	MR01	Registration of charge 107109530003, created on 24 April 2017	View PDF Registration of charge 107109530003, created on 24 April 2017 - link opens in a new window - 56 pages (56 pages)
03 May 2017	MR01	Registration of charge 107109530002, created on 24 April 2017	View PDF Registration of charge 107109530002, created on 24 April 2017 - link opens in a new window - 23 pages (23 pages)
03 May 2017	MR01	Registration of charge 107109530001, created on 24 April 2017	View PDF Registration of charge 107109530001, created on 24 April 2017 - link opens in a new window - 22 pages (22 pages)
19 Apr 2017	AP01	Appointment of Mr Philip James Duquenoy as a director on 19 April 2017	View PDF Appointment of Mr Philip James Duquenoy as a director on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-05 GBP 1	View PDF Incorporation Statement of capital on 2017-04-05 GBP 1 - link opens in a new window - 32 pages (32 pages)

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