CMC GLOBAL GROUP LTD.
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Termination of appointment of Donna Marie Doherty as a director on 2025-05-23 |
| 19/08/2519 August 2025 New | Appointment of Mr Leandro Henrique Santos as a director on 2025-02-24 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-24 with updates |
| 24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/06/2428 June 2024 | Registered office address changed from Grace Dieu Court Dingestow Monmouth Monmouthshire NP25 4EB United Kingdom to 6th Floor 2 Kingdom Street London W2 6BD on 2024-06-28 |
| 08/05/248 May 2024 | Appointment of Ms Donna Marie Doherty as a director on 2024-05-01 |
| 08/05/248 May 2024 | Termination of appointment of Rhiannon Haf Cooke as a director on 2024-05-01 |
| 08/05/248 May 2024 | Appointment of Mr Mark David Dorsett as a director on 2024-05-01 |
| 14/04/2414 April 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 01/06/231 June 2023 | Current accounting period shortened from 2024-01-31 to 2023-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 14/02/2314 February 2023 | Appointment of Ms Rhiannon Haf Cooke as a director on 2023-02-09 |
| 14/02/2314 February 2023 | Termination of appointment of Michael Campbell as a director on 2023-02-14 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-06 with updates |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-21 with updates |
| 14/11/2214 November 2022 | Appointment of Ms Caroline Morck Jensen as a director on 2022-11-01 |
| 09/11/229 November 2022 | Termination of appointment of Rhiannon Haf Cooke as a director on 2022-10-31 |
| 09/11/229 November 2022 | Termination of appointment of Brian Charles Clancy as a director on 2022-10-31 |
| 09/11/229 November 2022 | Appointment of Mr Michael Campbell as a director on 2022-10-31 |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-02 with updates |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 21/07/2021 July 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 970.23850 |
| 21/07/2021 July 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 20/07/2020 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 02/04/202 April 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 26/03/2026 March 2020 | 12/10/18 STATEMENT OF CAPITAL GBP 958.55 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 10/07/1910 July 2019 | PREVSHO FROM 31/07/2019 TO 31/01/2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 13/12/1813 December 2018 | ADOPT ARTICLES 03/12/2018 |
| 05/12/185 December 2018 | COMPANY NAME CHANGED CMC DEMCO LIMITED CERTIFICATE ISSUED ON 05/12/18 |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MS RHIANNON HAF COOKE |
| 12/10/1812 October 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 976.86 |
| 11/10/1811 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/1810 October 2018 | SECRETARY APPOINTED MRS CATHY CONNEW |
| 23/08/1823 August 2018 | ADOPT ARTICLES 07/08/2018 |
| 11/07/1811 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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