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CMP RESOLUTIONS HOLDINGS LIMITED

Company number 15446553

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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)
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC02	Notification of Cmp Resolutions Holdings Trustee Limited as a person with significant control on 28 October 2024	View PDF Notification of Cmp Resolutions Holdings Trustee Limited as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC07	Cessation of Katherine Mary Graham as a person with significant control on 28 October 2024	View PDF Cessation of Katherine Mary Graham as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	TM01	Termination of appointment of Elizabeth Ann Mccaw as a director on 16 April 2024	View PDF Termination of appointment of Elizabeth Ann Mccaw as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 8 February 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AP01	Appointment of Ms Elizabeth Ann Mccaw as a director on 27 January 2024	View PDF Appointment of Ms Elizabeth Ann Mccaw as a director on 27 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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