CUMMINS MELLOR H LIMITED

Company number 10866184

Date	Type	Description	View / Download
30 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
10 Apr 2018	SH20	Statement by Directors	(1 page)
10 Apr 2018	SH19	Statement of capital on 10 April 2018 GBP 100	(3 pages)
10 Apr 2018	CAP-SS	Solvency Statement dated 09/04/18	(2 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
04 Dec 2017	CH01	Director's details changed for Mr Richard John Mellor on 4 December 2017	(2 pages)
04 Dec 2017	CH01	Director's details changed for Ms Michelle Mellor on 4 December 2017	(2 pages)
04 Dec 2017	PSC04	Change of details for Mr Richard John Mellor as a person with significant control on 4 December 2017	(2 pages)
24 Oct 2017	AD01	Registered office address changed from One Cathedral Square Cathedral Square Blackburn BB1 1FB England to One Cathedral Square Cathedral Quarter Blackburn BB1 1FB on 24 October 2017	(1 page)
24 Oct 2017	AD01	Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to One Cathedral Square Cathedral Square Blackburn BB1 1FB on 24 October 2017	(1 page)
07 Sep 2017	TM01	Termination of appointment of Helen Edith Jackson as a director on 14 July 2017	(1 page)
14 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-14 GBP 1	(12 pages)

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