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CDM GROUP (UK) LIMITED

Company number SC424553

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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 May 2022 AA Total exemption full accounts made up to 30 November 2021
03 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with updates
23 Sep 2021 SH08 Change of share class name or designation
22 Sep 2021 CC04 Statement of company's objects
17 Sep 2021 SH10 Particulars of variation of rights attached to shares
17 Sep 2021 SH10 Particulars of variation of rights attached to shares
17 Sep 2021 SH10 Particulars of variation of rights attached to shares
17 Sep 2021 SH10 Particulars of variation of rights attached to shares
17 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2021 MA Memorandum and Articles of Association
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
08 Apr 2021 AP01 Appointment of Mr Thomas Mccorrie as a director on 6 April 2021
08 Apr 2021 MR01 Registration of charge SC4245530001, created on 24 March 2021
25 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
28 Oct 2020 PSC04 Change of details for Mr James Corcoran as a person with significant control on 28 October 2020
27 Feb 2020 AD01 Registered office address changed from The Sawmill Sunnyside Road Quarter Hamilton ML3 7XH Scotland to 40B Grovewood Business Centre, Wren Court Strathclyde Business Park Bellshill ML4 3NQ on 27 February 2020
27 Feb 2020 AA Total exemption full accounts made up to 30 November 2019
30 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
21 Mar 2019 AP01 Appointment of Mr James Liam Corcoran as a director on 21 March 2019
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
05 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with updates
04 Jan 2018 TM01 Termination of appointment of James David Poole as a director on 28 December 2017
29 Nov 2017 TM01 Termination of appointment of Martin Jones as a director on 16 November 2017