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CUMMINS MELLOR H LIMITED

Company number 10866184

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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)
27 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Apr 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Apr 2018	SH19	Statement of capital on 10 April 2018 GBP 100	View PDF Statement of capital on 10 April 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	CAP-SS	Solvency Statement dated 09/04/18	View PDF Solvency Statement dated 09/04/18 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	CH01	Director's details changed for Ms Michelle Mellor on 4 December 2017	View PDF Director's details changed for Ms Michelle Mellor on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	CH01	Director's details changed for Mr Richard John Mellor on 4 December 2017	View PDF Director's details changed for Mr Richard John Mellor on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	PSC04	Change of details for Mr Richard John Mellor as a person with significant control on 4 December 2017	View PDF Change of details for Mr Richard John Mellor as a person with significant control on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	AD01	Registered office address changed from One Cathedral Square Cathedral Square Blackburn BB1 1FB England to One Cathedral Square Cathedral Quarter Blackburn BB1 1FB on 24 October 2017	View PDF Registered office address changed from One Cathedral Square Cathedral Square Blackburn BB1 1FB England to One Cathedral Square Cathedral Quarter Blackburn BB1 1FB on 24 October 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2017	AD01	Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to One Cathedral Square Cathedral Square Blackburn BB1 1FB on 24 October 2017	View PDF Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to One Cathedral Square Cathedral Square Blackburn BB1 1FB on 24 October 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	TM01	Termination of appointment of Helen Edith Jackson as a director on 14 July 2017	View PDF Termination of appointment of Helen Edith Jackson as a director on 14 July 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-07-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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