CMO GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Statement of affairs with form AM02SOA |
| 14/07/2514 July 2025 New | Notice of deemed approval of proposals |
| 23/06/2523 June 2025 | Statement of administrator's proposal |
| 13/06/2513 June 2025 | Registered office address changed from Burrington Business Park Burrington Way Plymouth PL5 3LX United Kingdom to C/O Interpath Ltd, 2nd Floor, 45 Church Street Birmingham B3 2RT on 2025-06-13 |
| 12/06/2512 June 2025 | Appointment of an administrator |
| 03/06/253 June 2025 | Termination of appointment of Michael William Fell as a director on 2025-05-30 |
| 25/04/2525 April 2025 | Termination of appointment of Helen Deeble as a director on 2025-03-27 |
| 22/04/2522 April 2025 | Termination of appointment of Ken Ford as a director on 2025-03-27 |
| 17/04/2517 April 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
| 10/04/2510 April 2025 | Re-registration of Memorandum and Articles |
| 10/04/2510 April 2025 | Certificate of re-registration from Public Limited Company to Private |
| 10/04/2510 April 2025 | Re-registration from a public company to a private limited company |
| 10/04/2510 April 2025 | Resolutions |
| 11/03/2511 March 2025 | Registration of charge 134515890002, created on 2025-02-26 |
| 29/08/2429 August 2024 | Cessation of Key Capital Partners (Nominees) Limited as a person with significant control on 2024-08-15 |
| 29/08/2429 August 2024 | Notification of Key Capital Partners Viii (Nominees) Limited as a person with significant control on 2024-08-15 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Resolutions |
| 28/06/2428 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Appointment of Mr Michael William Fell as a director on 2024-02-08 |
| 28/02/2428 February 2024 | Termination of appointment of James William Excell as a director on 2024-02-08 |
| 28/02/2428 February 2024 | Appointment of Mr Callum Tasker as a director on 2024-02-08 |
| 28/02/2428 February 2024 | Termination of appointment of Suzanne Claire Packer as a director on 2024-02-08 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 06/07/236 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-11-21 with no updates |
| 16/11/2116 November 2021 | Change of details for Key Capital Partners (Nominees) Limited as a person with significant control on 2021-07-08 |
| 10/11/2110 November 2021 | Register inspection address has been changed to 10th Floor Central Square 29 Wellington Street Leeds England LS1 4DL |
| 09/11/219 November 2021 | Statement of capital following an allotment of shares on 2021-07-08 |
| 18/10/2118 October 2021 | Current accounting period shortened from 2022-06-30 to 2021-12-31 |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Memorandum and Articles of Association |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Statement of capital following an allotment of shares on 2021-07-01 |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Change of details for Key Capital Partners (Nominees) Limited as a person with significant control on 2021-07-01 |
| 26/07/2126 July 2021 | Appointment of James Excell as a director on 2021-07-01 |
| 26/07/2126 July 2021 | Appointment of Helen Deeble as a director on 2021-07-01 |
| 26/07/2126 July 2021 | Appointment of Ken Ford as a director on 2021-07-01 |
| 06/07/216 July 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 134515890001 |
| 06/07/216 July 2021 | Registration of charge 134515890001, created on 2021-07-01 |
| 23/06/2123 June 2021 | COMMENCE BUSINESS AND BORROW |
| 23/06/2123 June 2021 | APPLICATION COMMENCE BUSINESS |
| 11/06/2111 June 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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