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CMBA INVESTMENTS LIMITED

Company number 13215108

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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)
02 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
02 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 43 pages (43 pages)
02 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: terms of the transactions contemplated by the consent letter approved / entry into any other documnet relating to consent letter be approved / company business 04/05/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: terms of the transactions contemplated by the consent letter approved / entry into any other documnet relating to consent letter be approved / company business 04/05/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
22 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement approved/director authorised to enter into the consent letter/best interests of company/not contravene constitutional documents 04/05/2023 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement approved/director authorised to enter into the consent letter/best interests of company/not contravene constitutional documents 04/05/2023 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
17 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 44 pages (44 pages)
17 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	MR01	Registration of charge 132151080002, created on 29 November 2022	View PDF Registration of charge 132151080002, created on 29 November 2022 - link opens in a new window - 12 pages (12 pages)
29 Mar 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	View PDF Audit exemption subsidiary accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
29 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/21 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/21 - link opens in a new window - 9 pages (9 pages)
22 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/21 - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	MR01	Registration of charge 132151080001, created on 4 August 2021	View PDF Registration of charge 132151080001, created on 4 August 2021 - link opens in a new window - 14 pages (14 pages)
03 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-02 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA01	Current accounting period shortened from 28 February 2022 to 30 June 2021	View PDF Current accounting period shortened from 28 February 2022 to 30 June 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-22 GBP 1	View PDF Incorporation Statement of capital on 2021-02-22 GBP 1 - link opens in a new window - 35 pages (35 pages)

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CMBA INVESTMENTS LIMITED

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