CMS ACQUISITION COMPANY LIMITED

Company number SC534993

Date	Type	Description	View / Download
05 Apr 2019	TM01	Termination of appointment of Andrew Barber Kerr as a director on 26 March 2019	(1 page)
05 Apr 2019	TM01	Termination of appointment of Colin Bennett as a director on 26 March 2019	(1 page)
05 Apr 2019	TM01	Termination of appointment of Stephen John Anderson as a director on 26 March 2019	(1 page)
05 Apr 2019	TM01	Termination of appointment of William Macdonald Allan as a director on 26 March 2019	(1 page)
05 Apr 2019	TM01	Termination of appointment of Gregor Roberts as a director on 26 March 2019	(1 page)
05 Apr 2019	TM02	Termination of appointment of Gregor Roberts as a secretary on 26 March 2019	(1 page)
04 Apr 2019	466(Scot)	Alterations to floating charge SC5349930005	(34 pages)
03 Apr 2019	466(Scot)	Alterations to floating charge SC5349930006	(32 pages)
02 Apr 2019	MR04	Satisfaction of charge SC5349930003 in full	(1 page)
02 Apr 2019	MR04	Satisfaction of charge SC5349930002 in full	(1 page)
02 Apr 2019	MR04	Satisfaction of charge SC5349930004 in full	(1 page)
02 Apr 2019	MR04	Satisfaction of charge SC5349930001 in full	(1 page)
01 Apr 2019	MR01	Registration of charge SC5349930006, created on 26 March 2019	(15 pages)
29 Mar 2019	MR01	Registration of charge SC5349930005, created on 25 March 2019	(21 pages)
20 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(45 pages)
08 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(5 pages)
04 May 2018	SH01	Statement of capital following an allotment of shares on 26 April 2018 GBP 35,318.25	(18 pages)
04 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
26 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with updates	(5 pages)
20 Feb 2018	CH01	Director's details changed for Mr David John Alexander on 19 February 2018	(2 pages)
20 Feb 2018	AP01	Appointment of Mr David John Alexander as a director on 19 February 2018	(2 pages)
26 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(42 pages)
24 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(15 pages)
24 Mar 2017	AP03	Appointment of Mr Gregor Roberts as a secretary on 13 March 2017	(2 pages)
16 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)