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CM FULFILMENT LTD

Company number 12500301

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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)
20 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 33 pages (33 pages)
15 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	TM01	Termination of appointment of Deepak Jayaprakash as a director on 17 December 2021	View PDF Termination of appointment of Deepak Jayaprakash as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 33 pages (33 pages)
12 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Approve finance docs 24/06/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Approve finance docs 24/06/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	MR01	Registration of charge 125003010001, created on 23 June 2021	View PDF Registration of charge 125003010001, created on 23 June 2021 - link opens in a new window - 48 pages (48 pages)
05 May 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AP01	Appointment of Deepak Jayaprakash as a director on 5 October 2020	View PDF Appointment of Deepak Jayaprakash as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	CH01	Director's details changed for Mr Olivier Christopher Miles Stapylton-Smith on 1 October 2020	View PDF Director's details changed for Mr Olivier Christopher Miles Stapylton-Smith on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	CH01	Director's details changed for Mr Mathijs Peter Eefting on 1 October 2020	View PDF Director's details changed for Mr Mathijs Peter Eefting on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	AD01	Registered office address changed from 84 Eccleston Square London SW1V 1PX United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 17 June 2020	View PDF Registered office address changed from 84 Eccleston Square London SW1V 1PX United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 17 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	PSC05	Change of details for Custom Materials Ltd as a person with significant control on 15 June 2020	View PDF Change of details for Custom Materials Ltd as a person with significant control on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with updates	View PDF Confirmation statement made on 6 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-05 GBP 10	View PDF Incorporation Statement of capital on 2020-03-05 GBP 10 - link opens in a new window - 38 pages (38 pages)

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CM FULFILMENT LTD

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