Companies House does not verify the accuracy of the information filed

Advanced company search

CM95 LIMITED

Company number 13636716

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 03/11/2023 RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 03/11/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Share transfer 03/11/2023 RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 03/11/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	PSC01	Notification of Charles Elliot Morgan as a person with significant control on 3 November 2023	View PDF Notification of Charles Elliot Morgan as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	PSC07	Cessation of Jaq Holdings Limited as a person with significant control on 3 November 2023	View PDF Cessation of Jaq Holdings Limited as a person with significant control on 3 November 2023 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	PSC02	Notification of Jaq Holdings Limited as a person with significant control on 3 November 2023	View PDF Notification of Jaq Holdings Limited as a person with significant control on 3 November 2023 - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	PSC07	Cessation of Charles Elliott Morgan as a person with significant control on 3 November 2023	View PDF Cessation of Charles Elliott Morgan as a person with significant control on 3 November 2023 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2023	AA01	Current accounting period shortened from 30 September 2022 to 30 April 2022	View PDF Current accounting period shortened from 30 September 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-22 GBP 1	View PDF Incorporation Statement of capital on 2021-09-22 GBP 1 - link opens in a new window - 38 pages (38 pages)

Tell us what you think of this service Is there anything wrong with this page?