CME LODGES LTD
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-06 with updates |
| 21/07/2521 July 2025 New | Memorandum and Articles of Association |
| 21/07/2521 July 2025 New | Resolutions |
| 21/07/2521 July 2025 New | Consolidation of shares on 2025-07-16 |
| 01/05/251 May 2025 | Memorandum and Articles of Association |
| 01/05/251 May 2025 | Resolutions |
| 25/04/2525 April 2025 | Statement of capital following an allotment of shares on 2025-04-25 |
| 24/04/2524 April 2025 | Resolutions |
| 24/04/2524 April 2025 | |
| 24/04/2524 April 2025 | Statement of capital on 2025-04-24 |
| 24/04/2524 April 2025 | |
| 04/03/254 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-06 with updates |
| 08/07/248 July 2024 | Registration of charge 149205790001, created on 2024-07-01 |
| 08/07/248 July 2024 | Registration of charge 149205790002, created on 2024-07-01 |
| 04/07/244 July 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-14 |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | |
| 27/06/2427 June 2024 | |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Statement of capital on 2024-06-27 |
| 09/04/249 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/04/249 April 2024 | Previous accounting period shortened from 2024-06-30 to 2023-12-31 |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Memorandum and Articles of Association |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Change of share class name or designation |
| 11/01/2411 January 2024 | Particulars of variation of rights attached to shares |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Cessation of William Barroll Brown as a person with significant control on 2023-12-14 |
| 22/12/2322 December 2023 | Notification of a person with significant control statement |
| 20/12/2320 December 2023 | Appointment of Mr James Ryan Mccaffrey as a director on 2023-12-19 |
| 20/12/2320 December 2023 | Appointment of Mr Grant Lee Petersen as a director on 2023-12-19 |
| 18/12/2318 December 2023 | Statement of capital following an allotment of shares on 2023-12-14 |
| 10/11/2310 November 2023 | Change of name notice |
| 10/11/2310 November 2023 | Certificate of change of name |
| 29/09/2329 September 2023 | Appointment of Mr Edward Clark Copelin as a director on 2023-09-27 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-06 with updates |
| 29/06/2329 June 2023 | Notification of William Barroll Brown as a person with significant control on 2023-06-26 |
| 29/06/2329 June 2023 | Cessation of Ocelli Capital Partners Ltd as a person with significant control on 2023-06-26 |
| 07/06/237 June 2023 | Incorporation |
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