CIMTEQ HOLDINGS LIMITED

Company number 11582604

Date	Type	Description	View / Download
23 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
01 Nov 2024	TM01	Termination of appointment of Ryan David Robinson as a director on 1 November 2024	(1 page)
31 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with updates	(4 pages)
23 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(8 pages) Download iXBRL
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 113.91	(3 pages)
25 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with updates	(5 pages)
07 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(8 pages) Download iXBRL
14 Jul 2023	AD01	Registered office address changed from 1 & 2 Horizon Kingsland Business Park Wade Road Basingstoke RG24 8AH to Unit 1-4 Horizon Wade Road Kingsland Business Park Basingstoke Hampshire RG24 8AH on 14 July 2023	(1 page)
22 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Mar 2023	SH08	Change of share class name or designation	(2 pages)
22 Mar 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Mar 2023	MA	Memorandum and Articles of Association	(18 pages)
27 Jan 2023	AD01	Registered office address changed from 7a Wilkinson Business Park Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9AE United Kingdom to 1 & 2 Horizon Kingsland Business Park Wade Road Basingstoke RG24 8AH on 27 January 2023	(2 pages)
26 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Change to juristiction sect. 88(3) 06/01/2023	(1 page)
26 Jan 2023	AD05	Change the registered office situation from Wales to England/Wales	(2 pages)
09 Nov 2022	CS01	Confirmation statement made on 20 September 2022 with updates	(5 pages)
27 Oct 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	(3 pages)
26 Sep 2022	PSC07	Cessation of Foresight Regional Investment General Partner Llp as a person with significant control on 9 September 2022	(1 page)
26 Sep 2022	PSC02	Notification of Ul Concord Holdings Limited as a person with significant control on 9 September 2022	(2 pages)
20 Sep 2022	TM01	Termination of appointment of Amanda Joy Shehab as a director on 9 September 2022	(1 page)
20 Sep 2022	TM01	Termination of appointment of Mike Braddock as a director on 9 September 2022	(1 page)
20 Sep 2022	TM01	Termination of appointment of Fiona Louise Hatch as a director on 9 September 2022	(1 page)
20 Sep 2022	AP01	Appointment of Mr Todd James Denison as a director on 9 September 2022	(2 pages)
20 Sep 2022	AP01	Appointment of Mr Ryan David Robinson as a director on 9 September 2022	(2 pages)
14 Sep 2022	MR04	Satisfaction of charge 115826040001 in full	(1 page)