CM1 GLOBAL LTD

Company number 13953650

Date	Type	Description	View / Download
27 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 January 2024	(9 pages)
13 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/24	(41 pages)
13 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/24	(2 pages)
13 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/24	(1 page)
28 Oct 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 January 2024	(1 page)
17 May 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(8 pages)
17 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(45 pages)
17 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
17 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
14 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	(3 pages)
20 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Apr 2023	PSC04	Change of details for Mr Pranav Gordhanbhai Patel as a person with significant control on 12 September 2022	(2 pages)
18 Apr 2023	PSC01	Notification of Harry William Bradley Sample as a person with significant control on 12 September 2022	(2 pages)
18 Apr 2023	PSC02	Notification of P.K.F. Global Limited as a person with significant control on 12 September 2022	(2 pages)
18 Apr 2023	CS01	Confirmation statement made on 3 March 2023 with updates	(5 pages)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 12 September 2022 GBP 99,999	(8 pages)
30 Aug 2022	MA	Memorandum and Articles of Association	(18 pages)
30 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Apr 2022	AP01	Appointment of Mr Sujanto Ferdi as a director on 18 April 2022	(2 pages)
27 Apr 2022	AP01	Appointment of Mr Harry William Bradley Sample as a director on 6 April 2022	(2 pages)
18 Mar 2022	CH01	Director's details changed for Mr Pranav Gordhanbhai Patel on 15 March 2022	(2 pages)
18 Mar 2022	PSC04	Change of details for Mr Pranav Gordhanbhai Patel as a person with significant control on 15 March 2022	(2 pages)
18 Mar 2022	AD01	Registered office address changed from 22 Warrington Road Harrow HA1 1SY England to Unit 2 Chester Road Borehamwood WD6 1LT on 18 March 2022	(1 page)
04 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-04 GBP 1	(27 pages)