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CMS ACQUISITION COMPANY LIMITED

Company number SC534993

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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)
20 Feb 2017	TM01	Termination of appointment of Marie Mcgilly as a director on 10 February 2017	View PDF Termination of appointment of Marie Mcgilly as a director on 10 February 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	AP01	Appointment of Mr Gregor Roberts as a director on 19 December 2016	View PDF Appointment of Mr Gregor Roberts as a director on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	TM01	Termination of appointment of Adair James Simpson as a director on 19 December 2016	View PDF Termination of appointment of Adair James Simpson as a director on 19 December 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2017	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 - 58 pages (58 pages)
15 Jun 2016	MR01	Registration of charge SC5349930004, created on 27 May 2016	View PDF Registration of charge SC5349930004, created on 27 May 2016 - link opens in a new window - 22 pages (22 pages)
11 Jun 2016	466(Scot)	Alterations to floating charge SC5349930001	View PDF Alterations to floating charge SC5349930001 - link opens in a new window - 86 pages (86 pages)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 36,526.13	View PDF Statement of capital following an allotment of shares on 27 May 2016 GBP 36,526.13 - link opens in a new window - 15 pages (15 pages)
10 Jun 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 May 2017 to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
10 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	SH02	Sub-division of shares on 27 May 2016	View PDF Sub-division of shares on 27 May 2016 - link opens in a new window - 5 pages (5 pages)
10 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division approved 27/05/2016 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division approved 27/05/2016 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 59 pages (59 pages)
10 Jun 2016	AP01	Appointment of Mr Adair James Simpson as a director on 27 May 2016	View PDF Appointment of Mr Adair James Simpson as a director on 27 May 2016 - link opens in a new window - 3 pages (3 pages)
10 Jun 2016	AP01	Appointment of Marie Mcgilly as a director on 27 May 2016	View PDF Appointment of Marie Mcgilly as a director on 27 May 2016 - link opens in a new window - 3 pages (3 pages)
10 Jun 2016	AP01	Appointment of Andrew Barber Kerr as a director on 27 May 2016	View PDF Appointment of Andrew Barber Kerr as a director on 27 May 2016 - link opens in a new window - 3 pages (3 pages)
10 Jun 2016	AP01	Appointment of Mr Stephen John Anderson as a director on 27 May 2016	View PDF Appointment of Mr Stephen John Anderson as a director on 27 May 2016 - link opens in a new window - 3 pages (3 pages)
10 Jun 2016	AP01	Appointment of Mark Kerr as a director on 27 May 2016	View PDF Appointment of Mark Kerr as a director on 27 May 2016 - link opens in a new window - 3 pages (3 pages)
10 Jun 2016	AP01	Appointment of Colin Bennett as a director on 27 May 2016	View PDF Appointment of Colin Bennett as a director on 27 May 2016 - link opens in a new window - 3 pages (3 pages)
10 Jun 2016	TM01	Termination of appointment of Colin Bennett as a director on 27 May 2016	View PDF Termination of appointment of Colin Bennett as a director on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	AP01	Appointment of Colin Bennett as a director on 27 May 2016	View PDF Appointment of Colin Bennett as a director on 27 May 2016 - link opens in a new window - 3 pages (3 pages)
10 Jun 2016	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 - 6 pages (6 pages)
09 Jun 2016	466(Scot)	Alterations to floating charge SC5349930002	View PDF Alterations to floating charge SC5349930002 - link opens in a new window - 86 pages (86 pages)
03 Jun 2016	MR01	Registration of charge SC5349930002, created on 27 May 2016	View PDF Registration of charge SC5349930002, created on 27 May 2016 - link opens in a new window - 27 pages (27 pages)
03 Jun 2016	MR01	Registration of charge SC5349930003, created on 27 May 2016	View PDF Registration of charge SC5349930003, created on 27 May 2016 - link opens in a new window - 25 pages (25 pages)
31 May 2016	MR01	Registration of charge SC5349930001, created on 27 May 2016	View PDF Registration of charge SC5349930001, created on 27 May 2016 - link opens in a new window - 16 pages (16 pages)
10 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-10 GBP 1 - link opens in a new window - 7 pages (7 pages)

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