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CM BEYER LIMITED

Company number 17009212

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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)
17 Mar 2026	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase nominal value of 1 ordinary share 09/03/2026 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase nominal value of 1 ordinary share 09/03/2026 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Mar 2026	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Mar 2026	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2026	SH01	Statement of capital following an allotment of shares on 9 March 2026 GBP 10,000	View PDF Statement of capital following an allotment of shares on 9 March 2026 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
04 Mar 2026	CH01	Director's details changed for Daniel Hunter on 4 March 2026	View PDF Director's details changed for Daniel Hunter on 4 March 2026 - link opens in a new window - 2 pages (2 pages)
04 Mar 2026	PSC04	Change of details for Daniel Hunter as a person with significant control on 4 March 2026	View PDF Change of details for Daniel Hunter as a person with significant control on 4 March 2026 - link opens in a new window - 2 pages (2 pages)
26 Feb 2026	AD01	Registered office address changed from Kingswood House, Suite G1D Richardshaw Lane Leeds LS28 6BN United Kingdom to Suite 53C Unimix House Abbey Road London NW10 7TR on 26 February 2026	View PDF Registered office address changed from Kingswood House, Suite G1D Richardshaw Lane Leeds LS28 6BN United Kingdom to Suite 53C Unimix House Abbey Road London NW10 7TR on 26 February 2026 - link opens in a new window - 1 page (1 page)
03 Feb 2026	NEWINC	Incorporation Statement of capital on 2026-02-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2026-02-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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