CNIM (EARLS GATE) LIMITED

Company number 11330384

Date	Type	Description	View / Download
28 Aug 2020	MA	Memorandum and Articles of Association	(20 pages)
28 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Aug 2020	MA	Memorandum and Articles of Association	(20 pages)
06 Jul 2020	TM01	Termination of appointment of Mathieu André Gilbert Catalano as a director on 6 July 2020	(1 page)
06 Jul 2020	AP01	Appointment of Mr. Julien Pierre Etienne Trystram as a director on 6 July 2020	(2 pages)
28 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with updates	(4 pages)
28 Apr 2020	PSC07	Cessation of Clugston Construction Limited as a person with significant control on 12 December 2019	(1 page)
05 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-02	(3 pages)
02 Mar 2020	TM01	Termination of appointment of Andrew Thomas Allingham as a director on 19 February 2020	(1 page)
21 Jan 2020	AP01	Appointment of Mr Matthias Joelle Dominique Bayart as a director on 14 January 2020	(2 pages)
21 Jan 2020	TM01	Termination of appointment of David Richard Alexandre Cinque as a director on 14 January 2020	(1 page)
20 Dec 2019	TM01	Termination of appointment of Richard Greenwood as a director on 6 December 2019	(1 page)
18 Dec 2019	AD01	Registered office address changed from St Vincent House Normanby Road Scunthorpe DN15 8QT United Kingdom to Cnim Uk 13-15 Bouverie Street First Floor, Unit a2, Harmsworth House London EC4Y 8DP on 18 December 2019	(1 page)
22 Nov 2019	CH01	Director's details changed for Mr David Richard Alexandre Cinque on 22 November 2019	(2 pages)
22 Nov 2019	CH01	Director's details changed for Mr Mathieu André Gilbert Catalano on 22 November 2019	(2 pages)
03 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
30 May 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	(3 pages)
19 Nov 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
26 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-26 GBP 2	(16 pages)