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CMC BRISTOL LTD

Company number 13214000

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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)
29 Jan 2025	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The purported re-classification of 5 ordinary shares as b ordinary shares is void and the shares shall remaining as ordinary shares and company records to be updated 25/10/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The purported re-classification of 5 ordinary shares as b ordinary shares is void and the shares shall remaining as ordinary shares and company records to be updated 25/10/2024 - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	PSC07	Cessation of John Nevil Reed as a person with significant control on 25 October 2024	View PDF Cessation of John Nevil Reed as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	PSC02	Notification of Chc Bristol Ltd as a person with significant control on 25 October 2024	View PDF Notification of Chc Bristol Ltd as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Mr Daniel Jonathan Smith as a director on 25 October 2024	View PDF Appointment of Mr Daniel Jonathan Smith as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Mr Richard Lloyd Hughes as a director on 25 October 2024	View PDF Appointment of Mr Richard Lloyd Hughes as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with updates	View PDF Confirmation statement made on 18 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jun 2022	CH01	Director's details changed for Mr John Nevil Reed on 28 June 2022	View PDF Director's details changed for Mr John Nevil Reed on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AD01	Registered office address changed from Redwood House 65 Bristol Road Keynsham Bristol BS31 2WB United Kingdom to Ground Floor Wessex House Pixash Lane Keynsham Bristol BS31 1TP on 28 June 2022	View PDF Registered office address changed from Redwood House 65 Bristol Road Keynsham Bristol BS31 2WB United Kingdom to Ground Floor Wessex House Pixash Lane Keynsham Bristol BS31 1TP on 28 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	PSC04	Change of details for Mr John Nevil Reed as a person with significant control on 28 June 2022	View PDF Change of details for Mr John Nevil Reed as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	PSC04	Change of details for Mr John Nevil Reed as a person with significant control on 18 March 2021	View PDF Change of details for Mr John Nevil Reed as a person with significant control on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2021	AA01	Current accounting period extended from 28 February 2022 to 31 May 2022	View PDF Current accounting period extended from 28 February 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
19 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	PSC07	Cessation of John David Barcham as a person with significant control on 1 March 2021	View PDF Cessation of John David Barcham as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	PSC01	Notification of John Nevil Reed as a person with significant control on 1 March 2021	View PDF Notification of John Nevil Reed as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-19 GBP 6	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-19 GBP 6 - link opens in a new window - 28 pages (28 pages)

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CMC BRISTOL LTD

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