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CMS ALLIANCE LTD

Company number 11589201

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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)
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with updates
11 Feb 2019 PSC04 Change of details for Mr Peter James Blake as a person with significant control on 11 February 2019
11 Feb 2019 PSC01 Notification of Joel Smith as a person with significant control on 11 February 2019
24 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-01-10
24 Jan 2019 CONNOT Change of name notice
03 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-01
03 Jan 2019 CONNOT Change of name notice
28 Nov 2018 SH01 Statement of capital following an allotment of shares on 9 November 2018
  • GBP 11,300
28 Nov 2018 SH01 Statement of capital following an allotment of shares on 9 November 2018
  • GBP 9,100
27 Nov 2018 AP01 Appointment of Mr Joel Owen Smith as a director on 24 October 2018
27 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Director appointed 09/11/2018
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 26 September 2018
  • GBP 9,100
10 Oct 2018 SH08 Change of share class name or designation
02 Oct 2018 AA01 Current accounting period extended from 30 September 2019 to 31 October 2019
26 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-26
  • GBP 1