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CMOSTORES GROUP LIMITED

Company number 10710953

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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)
28 Feb 2024	TM01	Termination of appointment of Suzanne Claire Packer as a director on 8 February 2024	View PDF Termination of appointment of Suzanne Claire Packer as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
10 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
23 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	TM01	Termination of appointment of Christopher Dorey as a director on 14 July 2022	View PDF Termination of appointment of Christopher Dorey as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 4 May 2022	View PDF Second filing of Confirmation Statement dated 4 May 2022 - link opens in a new window - 5 pages (5 pages)
04 May 2022	CS01	14/04/22 Statement of Capital gbp 90.16 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 17/06/22	View PDF 14/04/22 Statement of Capital gbp 90.16 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 17/06/22 - link opens in a new window - 9 pages (9 pages)
04 Oct 2021	AP01	Appointment of Mr Mark Finbow as a director on 22 September 2021	View PDF Appointment of Mr Mark Finbow as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	TM01	Termination of appointment of Adrian Saunders as a director on 22 September 2021	View PDF Termination of appointment of Adrian Saunders as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	TM01	Termination of appointment of Robert Andrew Kavanagh as a director on 22 September 2021	View PDF Termination of appointment of Robert Andrew Kavanagh as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	TM01	Termination of appointment of James William Excell as a director on 22 September 2021	View PDF Termination of appointment of James William Excell as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	TM01	Termination of appointment of Michael William Fell as a director on 22 September 2021	View PDF Termination of appointment of Michael William Fell as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
29 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	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)
27 Jul 2021	PSC02	Notification of Cmo Grop Plc as a person with significant control on 1 July 2021	View PDF Notification of Cmo Grop Plc as a person with significant control on 1 July 2021 - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	PSC07	Cessation of Key Capital Partners (Nominees) Limited as a person with significant control on 1 July 2021	View PDF Cessation of Key Capital Partners (Nominees) Limited as a person with significant control on 1 July 2021 - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	MR04	Satisfaction of charge 107109530003 in full	View PDF Satisfaction of charge 107109530003 in full - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	SH06	Cancellation of shares. Statement of capital on 1 July 2021 GBP 90.16	View PDF Cancellation of shares. Statement of capital on 1 July 2021 GBP 90.16 - link opens in a new window - 7 pages (7 pages)
22 Jul 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 51 pages (51 pages)
17 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
26 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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CMOSTORES GROUP LIMITED

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