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CAPITAL CMC LIMITED

Company number 13405656

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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)
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 100.00	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Issued shares remain unchanged 04/04/2023 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 RES13 ‐ Issued shares remain unchanged 04/04/2023 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 - 1 page (1 page)
20 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jan 2023	PSC04	Change of details for Mr Mark Edward Owen as a person with significant control on 12 January 2023	View PDF Change of details for Mr Mark Edward Owen as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	PSC04	Change of details for Mr Philip Roger Jennings as a person with significant control on 12 January 2023	View PDF Change of details for Mr Philip Roger Jennings as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	View PDF Confirmation statement made on 11 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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