CME AUTOMATION SYSTEMS LTD

Company number 12606534

Date	Type	Description	View / Download
25 Apr 2024	TM01	Termination of appointment of Paul Anthony Knight as a director on 25 April 2024	(1 page)
25 Mar 2024	MR01	Registration of charge 126065340002, created on 25 March 2024	(40 pages)
30 Jan 2024	PSC02	Notification of Endless Llp as a person with significant control on 30 January 2024	(2 pages)
10 Jan 2024	TM01	Termination of appointment of Nigel Lloyd Irvine as a director on 31 December 2023	(1 page)
10 Jan 2024	AP01	Appointment of Mr Felix James Connolly as a director on 1 January 2024	(2 pages)
31 Dec 2023	TM01	Termination of appointment of Scott Anthony Cullen as a director on 8 December 2023	(1 page)
01 Aug 2023	TM01	Termination of appointment of Paul Clive Griffin as a director on 1 August 2023	(1 page)
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	(3 pages)
12 Jul 2023	MA	Memorandum and Articles of Association	(12 pages)
12 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Jul 2023	CERTNM	Company name changed enact iii newco I LIMITED\certificate issued on 05/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-04	(3 pages)
05 Jul 2023	AP01	Appointment of Mr Paul Clive Griffin as a director on 30 June 2023	(2 pages)
04 Jul 2023	TM01	Termination of appointment of Felix James Connolly as a director on 30 June 2023	(1 page)
04 Jul 2023	TM01	Termination of appointment of Richard William Harrison as a director on 30 June 2023	(1 page)
03 Jul 2023	AP01	Appointment of Nigel Lloyd Irvine as a director on 30 June 2023	(2 pages)
03 Jul 2023	AP01	Appointment of Mr Scott Anthony Cullen as a director on 30 June 2023	(2 pages)
03 Jul 2023	AP01	Appointment of Mr Paul Anthony Knight as a director on 30 June 2023	(2 pages)
03 Jul 2023	TM01	Termination of appointment of Darren William Forshaw as a director on 30 June 2023	(1 page)
03 Jul 2023	TM01	Termination of appointment of Garry Wilson as a director on 30 June 2023	(1 page)
03 Jul 2023	PSC07	Cessation of Endless Llp as a person with significant control on 30 June 2023	(1 page)
03 Jul 2023	PSC07	Cessation of Enact Iii (Gp) Lp as a person with significant control on 30 June 2023	(1 page)
03 Jul 2023	PSC02	Notification of Shoo 673 Limited as a person with significant control on 30 June 2023	(2 pages)
03 Jul 2023	AP01	Appointment of Felix James Connolly as a director on 30 June 2023	(2 pages)
03 Jul 2023	MR01	Registration of charge 126065340001, created on 30 June 2023	(33 pages)
27 Jun 2023	AA	Micro company accounts made up to 31 May 2023	(3 pages) Download iXBRL