MLM CPS LIMITED

Company number SC322618

Date	Type	Description	View / Download
25 Oct 2021	CH01	Director's details changed for Mr Sanjay Kumar Swarup on 25 October 2021	(2 pages)
14 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
04 May 2021	CH01	Director's details changed for Mr Sanjay Swarup on 4 May 2021	(2 pages)
27 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/19	(1 page)
27 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/19	(3 pages)
19 Jan 2021	TM01	Termination of appointment of Maureen Elizabeth Telfer as a director on 13 January 2021	(1 page)
30 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	(9 pages) Download iXBRL
14 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
14 May 2020	CH01	Director's details changed for Mrs Maureen Elizabeth Telfer on 14 May 2020	(2 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	(9 pages) Download iXBRL
08 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(3 pages)
17 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors approve facilities agreement/transactions 15/02/2019	(2 pages)
29 Mar 2019	AD02	Register inspection address has been changed from 93 George Street Edinburgh EH2 3ES Scotland to 4th Floor 100 West Regent St Glasgow G2 2QD	(1 page)
28 Mar 2019	PSC02	Notification of Alm Solutions Limited as a person with significant control on 1 September 2018	(2 pages)
28 Mar 2019	PSC07	Cessation of Maureen Elizabeth Telfer as a person with significant control on 1 September 2018	(1 page)
07 Mar 2019	AD01	Registered office address changed from 7th Floor, 90 st Vincent Street Glasgow G2 5UB Scotland to 4th Floor 100 West Regent St Glasgow G2 2QD on 7 March 2019	(1 page)
26 Feb 2019	MR01	Registration of charge SC3226180003, created on 15 February 2019	(11 pages)
13 Feb 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 November 2018	(1 page)
05 Feb 2019	AD01	Registered office address changed from Forsyth House, 93 George Street Edinburgh EH2 3ES Scotland to 7th Floor, 90 st Vincent Street Glasgow G2 5UB on 5 February 2019	(1 page)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
09 Oct 2018	AP01	Appointment of Mr Sanjay Swarup as a director on 1 September 2018	(2 pages)
08 Oct 2018	AP01	Appointment of Ms. Carrie James as a director on 1 September 2018	(2 pages)
08 Oct 2018	TM01	Termination of appointment of Antonia Susan Anderson as a director on 1 September 2018	(1 page)
08 Oct 2018	TM02	Termination of appointment of Antonia Susan Anderson as a secretary on 1 September 2018	(1 page)
11 Sep 2018	MR04	Satisfaction of charge 2 in full	(4 pages)