CME AUTOMATION HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/07/249 July 2024 | Voluntary strike-off action has been suspended |
| 09/07/249 July 2024 | Voluntary strike-off action has been suspended |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 04/06/244 June 2024 | Application to strike the company off the register |
| 25/04/2425 April 2024 | Termination of appointment of Paul Anthony Knight as a director on 2024-04-25 |
| 30/01/2430 January 2024 | Confirmation statement made on 2023-10-24 with updates |
| 30/01/2430 January 2024 | Notification of Endless Llp as a person with significant control on 2024-01-30 |
| 30/01/2430 January 2024 | Cessation of Enact Iii (Gp) Lp as a person with significant control on 2024-01-30 |
| 10/01/2410 January 2024 | Termination of appointment of Nigel Lloyd Irvine as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Termination of appointment of Scott Anthony Cullen as a director on 2023-12-08 |
| 01/08/231 August 2023 | Termination of appointment of Paul Clive Griffin as a director on 2023-08-01 |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Sub-division of shares on 2023-06-30 |
| 12/07/2312 July 2023 | Memorandum and Articles of Association |
| 12/07/2312 July 2023 | Resolutions |
| 05/07/235 July 2023 | Appointment of Dr Paul Clive Griffin as a director on 2023-06-30 |
| 04/07/234 July 2023 | Statement of capital following an allotment of shares on 2023-06-30 |
| 04/07/234 July 2023 | Certificate of change of name |
| 03/07/233 July 2023 | Notification of Enact Iii (Gp) Lp as a person with significant control on 2023-06-30 |
| 03/07/233 July 2023 | Appointment of Felix James Connolly as a director on 2023-06-30 |
| 03/07/233 July 2023 | Appointment of Mr Scott Anthony Cullen as a director on 2023-06-30 |
| 03/07/233 July 2023 | Appointment of Nigel Lloyd Irvine as a director on 2023-06-30 |
| 03/07/233 July 2023 | Appointment of Mr Paul Anthony Knight as a director on 2023-06-30 |
| 03/07/233 July 2023 | Registration of charge 144410000001, created on 2023-06-30 |
| 03/07/233 July 2023 | Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Ground Floor 12 King Street Leeds LS1 2HL on 2023-07-03 |
| 03/07/233 July 2023 | Cessation of Shoosmiths Nominees Limited as a person with significant control on 2023-06-30 |
| 03/07/233 July 2023 | Termination of appointment of Benjamin Eliot Turner as a director on 2023-06-30 |
| 13/04/2313 April 2023 | Director's details changed for Mr Benjamin Eliot Turner on 2023-03-31 |
| 25/10/2225 October 2022 | Incorporation |
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