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CML HOLDINGS LIMITED

Company number 14329824

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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)
29 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Mar 2024	AA01	Current accounting period extended from 30 September 2024 to 31 March 2025	View PDF Current accounting period extended from 30 September 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
19 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 8 December 2022 GBP 320,016	View PDF Statement of capital following an allotment of shares on 8 December 2022 GBP 320,016 - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
04 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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)
22 Dec 2022	MR01	Registration of charge 143298240002, created on 22 December 2022	View PDF Registration of charge 143298240002, created on 22 December 2022 - link opens in a new window - 8 pages (8 pages)
26 Oct 2022	MR01	Registration of charge 143298240001, created on 20 October 2022	View PDF Registration of charge 143298240001, created on 20 October 2022 - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-01 GBP 8 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-09-01 GBP 8 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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