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CGM ME LIMITED

Company number 14786216

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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)
16 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 613.534	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 613.534 - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 18 September 2023 GBP 584.447	View PDF Statement of capital following an allotment of shares on 18 September 2023 GBP 584.447 - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 September 2023 GBP 563.56	View PDF Statement of capital following an allotment of shares on 15 September 2023 GBP 563.56 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Cls Accountants Ltd 2 Rythe Close Esher Surrey KT10 9DD on 13 October 2023	View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Cls Accountants Ltd 2 Rythe Close Esher Surrey KT10 9DD on 13 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	RESOLUTIONS	Resolutions 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 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 - 3 pages (3 pages)
05 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
21 Aug 2023	SH02	Sub-division of shares on 11 August 2023	View PDF Sub-division of shares on 11 August 2023 - link opens in a new window - 6 pages (6 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 11/08/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub-division 11/08/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	SH01	Statement of capital following an allotment of shares on 11 August 2023 GBP 556	View PDF Statement of capital following an allotment of shares on 11 August 2023 GBP 556 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AP01	Appointment of Mr Richard Stephen Beccle as a director on 16 June 2023	View PDF Appointment of Mr Richard Stephen Beccle as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AD01	Registered office address changed from 20 Church End Standlake Witney OX29 7SG England to 16 Great Queen Street Covent Garden London WC2B 5AH on 20 June 2023	View PDF Registered office address changed from 20 Church End Standlake Witney OX29 7SG England to 16 Great Queen Street Covent Garden London WC2B 5AH on 20 June 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-06 GBP 500 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-04-06 GBP 500 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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