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CIM NEWCO LIMITED

Company number 14934808

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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)
24 Jul 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2024	SH02	Sub-division of shares on 5 December 2023	View PDF Sub-division of shares on 5 December 2023 - link opens in a new window - 4 pages (4 pages)
29 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
29 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 05/12/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 05/12/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Dec 2023	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)
20 Dec 2023	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)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 5 December 2023 GBP 10,231.27	View PDF Statement of capital following an allotment of shares on 5 December 2023 GBP 10,231.27 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AD01	Registered office address changed from , 100 Avebury Boulevard, Milton Keynes, MK9 1FH, England to Yarnwicke 119-121 Cannon Street London EC4N 5AT on 14 December 2023	View PDF Registered office address changed from , 100 Avebury Boulevard, Milton Keynes, MK9 1FH, England to Yarnwicke 119-121 Cannon Street London EC4N 5AT on 14 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AP01	Appointment of Catherine Anne Spitzer as a director on 5 December 2023	View PDF Appointment of Catherine Anne Spitzer as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AP01	Appointment of Mr Alan Charles Froggatt as a director on 5 December 2023	View PDF Appointment of Mr Alan Charles Froggatt as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AD01	Registered office address changed from , Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom to Yarnwicke 119-121 Cannon Street London EC4N 5AT on 31 October 2023	View PDF Registered office address changed from , Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom to Yarnwicke 119-121 Cannon Street London EC4N 5AT on 31 October 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-14 GBP 1	View PDF Incorporation Statement of capital on 2023-06-14 GBP 1 - link opens in a new window - 17 pages (17 pages)

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