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CME INVESTMENTS LIMITED

Company number SC234534

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 Nov 2024	PSC02	Notification of Bright Stars Nursery Group Limited as a person with significant control on 30 October 2024	View PDF Notification of Bright Stars Nursery Group Limited as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AP01	Appointment of Mr Stephen Martin Booty as a director on 31 October 2024	View PDF Appointment of Mr Stephen Martin Booty as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AP01	Appointment of Clare Elizabeth Wilson as a director on 31 October 2024	View PDF Appointment of Clare Elizabeth Wilson as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	TM01	Termination of appointment of Linda Anne Macaulay as a director on 31 October 2024	View PDF Termination of appointment of Linda Anne Macaulay as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	TM01	Termination of appointment of Dugald Macdonald Macaulay as a director on 31 October 2024	View PDF Termination of appointment of Dugald Macdonald Macaulay as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	TM02	Termination of appointment of Dugald Macdonald Macaulay as a secretary on 31 October 2024	View PDF Termination of appointment of Dugald Macdonald Macaulay as a secretary on 31 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	PSC07	Cessation of Sollas Holdings Ltd as a person with significant control on 30 October 2024	View PDF Cessation of Sollas Holdings Ltd as a person with significant control on 30 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	AA01	Previous accounting period shortened from 31 July 2025 to 30 October 2024	View PDF Previous accounting period shortened from 31 July 2025 to 30 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	AD01	Registered office address changed from Montgomerie Heights Apartment 3/4 60 Southbrae Gardens, Jordanhill Glasgow Strathclyde G13 1UB to Argyll House Quarrywood Court Livingston West Lothian EH54 6AX on 6 November 2024	View PDF Registered office address changed from Montgomerie Heights Apartment 3/4 60 Southbrae Gardens, Jordanhill Glasgow Strathclyde G13 1UB to Argyll House Quarrywood Court Livingston West Lothian EH54 6AX on 6 November 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
13 Mar 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 Oct 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2021	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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CME INVESTMENTS LIMITED

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