CIMTEQ HOLDINGS LIMITED

Company number 11582604

Date	Type	Description	View / Download
14 Sep 2022	MR04	Satisfaction of charge 115826040001 in full	(1 page)
01 Sep 2022	AA	Accounts for a small company made up to 31 May 2022	(8 pages) Download iXBRL
27 Apr 2022	MA	Memorandum and Articles of Association	(30 pages)
27 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 11 January 2022 GBP 113.9	(3 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 May 2021	(8 pages) Download iXBRL
30 Nov 2021	AP01	Appointment of Mrs Fiona Hatch as a director on 30 November 2021	(2 pages)
26 Oct 2021	CS01	Confirmation statement made on 20 September 2021 with updates	(4 pages)
26 Oct 2021	AP01	Appointment of Mr Mike Braddock as a director on 25 October 2021	(2 pages)
07 Oct 2021	TM01	Termination of appointment of Matthew Christopher Evans-Young as a director on 24 September 2021	(1 page)
07 Oct 2021	TM01	Termination of appointment of Ali Mohamed Shehab as a director on 2 September 2021	(1 page)
29 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with updates	(4 pages)
10 Sep 2020	AA	Accounts for a small company made up to 31 May 2020	(8 pages) Download iXBRL
17 Oct 2019	AA	Total exemption full accounts made up to 31 May 2019	(8 pages) Download iXBRL
30 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with updates	(4 pages)
02 Sep 2019	PSC02	Notification of Foresight Regional Investment General Partner Llp as a person with significant control on 16 October 2018	(2 pages)
02 Sep 2019	PSC07	Cessation of Foresight Regional Investment L.P. Acting by Its General Partner Foresight Regional Investment General Partner Llp as a person with significant control on 29 August 2019	(1 page)
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 9 July 2019 GBP 110.00	(5 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
25 Jul 2019	AA01	Previous accounting period shortened from 30 September 2019 to 31 May 2019	(1 page)
03 Jun 2019	AP01	Appointment of Mr Matthew Christopher Evans-Young as a director on 24 May 2019	(2 pages)
03 Jun 2019	TM01	Termination of appointment of Matthew William Pomroy as a director on 24 May 2019	(1 page)
06 Nov 2018	AP01	Appointment of Mr Matthew William Pomroy as a director on 16 October 2018	(2 pages)
31 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Investment agreement 16/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
30 Oct 2018	SH01	Statement of capital following an allotment of shares on 16 October 2018 GBP 100.00	(8 pages)