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CMS BROADBAND LTD

Company number SC635039

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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)
13 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Sep 2021	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 - 1 page (1 page)
16 Sep 2021	TM01	Termination of appointment of Andrew Edgar as a director on 14 September 2021	View PDF Termination of appointment of Andrew Edgar as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AP01	Appointment of Mr James Laird Cawood as a director on 14 September 2021	View PDF Appointment of Mr James Laird Cawood as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AP01	Appointment of Mr Matthew John Parker as a director on 14 September 2021	View PDF Appointment of Mr Matthew John Parker as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	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 - 6 pages (6 pages) Download iXBRL
27 Jul 2021	PSC02	Notification of 8020 It Ltd as a person with significant control on 24 September 2020	View PDF Notification of 8020 It Ltd as a person with significant control on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	PSC07	Cessation of Andrew Edgar as a person with significant control on 24 September 2020	View PDF Cessation of Andrew Edgar as a person with significant control on 24 September 2020 - link opens in a new window - 1 page (1 page)
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with updates	View PDF Confirmation statement made on 24 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages)
17 Aug 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	CERTNM	Company name changed mark russell LTD\certificate issued on 30/07/19 CONNOT ‐ Change of name notice	View PDF Company name changed mark russell LTD\certificate issued on 30/07/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-07-16 - link opens in a new window - 1 page (1 page)
03 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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