CMME GROUP LIMITED filing history - Find and update company information

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CMME GROUP LIMITED

Company number 09501915

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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)
19 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Dec 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
19 Dec 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 26 pages (26 pages)
02 Aug 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
17 Feb 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
02 Feb 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 50 pages (50 pages)
05 Jan 2023	AD01	Registered office address changed from 2 Glass Wharf Bristol BS2 0FR England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 5 January 2023	View PDF Registered office address changed from 2 Glass Wharf Bristol BS2 0FR England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
29 Dec 2022	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)
17 Dec 2022	TM01	Termination of appointment of Robyn Smith as a director on 25 November 2022	View PDF Termination of appointment of Robyn Smith as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 12 pages (12 pages)
28 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 14 June 2021	View PDF Second filing of Confirmation Statement dated 14 June 2021 - link opens in a new window - 5 pages (5 pages)
12 May 2022	AP01	Appointment of Mr Robyn Smith as a director on 28 April 2022	View PDF Appointment of Mr Robyn Smith as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	TM01	Termination of appointment of Sanjay Kiran Panchal as a director on 28 April 2022	View PDF Termination of appointment of Sanjay Kiran Panchal as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AA	Group of companies' accounts made up to 28 February 2021	View PDF Group of companies' accounts made up to 28 February 2021 - link opens in a new window - 36 pages (36 pages)
09 Nov 2021	MR01	Registration of charge 095019150003, created on 4 November 2021	View PDF Registration of charge 095019150003, created on 4 November 2021 - link opens in a new window - 75 pages (75 pages)
19 Jul 2021	SH06	Cancellation of shares. Statement of capital on 18 November 2020 GBP 37,611.639358	View PDF Cancellation of shares. Statement of capital on 18 November 2020 GBP 37,611.639358 - link opens in a new window - 15 pages (15 pages)
28 Jun 2021	CS01	14/06/21 Statement of Capital gbp 4063.499876 ANNOTATION Clarification a second filed CS01 ( statement of capital) was registered on 28/06/22.	View PDF 14/06/21 Statement of Capital gbp 4063.499876 ANNOTATION Clarification a second filed CS01 ( statement of capital) was registered on 28/06/22. - link opens in a new window - 21 pages (21 pages)
03 Apr 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Mar 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)
25 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
01 Mar 2021	AD01	Registered office address changed from Albany House 5 Omega Park Alton Hampshire GU34 2QE England to 2 Glass Wharf Bristol BS2 0FR on 1 March 2021	View PDF Registered office address changed from Albany House 5 Omega Park Alton Hampshire GU34 2QE England to 2 Glass Wharf Bristol BS2 0FR on 1 March 2021 - link opens in a new window - 1 page (1 page)

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