CMP RESOLUTIONS HOLDINGS LIMITED

Company Documents

DateDescription
25/03/2525 March 2025 Current accounting period extended from 2025-01-31 to 2025-03-31

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10/02/2510 February 2025 Confirmation statement made on 2025-01-26 with updates

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10/02/2510 February 2025 Notification of Duncan John Shearer as a person with significant control on 2024-10-28

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10/02/2510 February 2025 Notification of Katherine Mary Graham as a person with significant control on 2024-10-28

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10/02/2510 February 2025 Notification of Paul Gerard O'donnell as a person with significant control on 2024-10-28

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10/02/2510 February 2025 Change of details for Ms Katherine Mary Graham as a person with significant control on 2024-10-28

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10/02/2510 February 2025 Cessation of Cmp Resolutions Holdings Trustee Limited as a person with significant control on 2025-02-10

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03/11/243 November 2024 Resolutions

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03/11/243 November 2024 Memorandum and Articles of Association

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29/10/2429 October 2024 Cessation of Katherine Mary Graham as a person with significant control on 2024-10-28

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29/10/2429 October 2024 Notification of Cmp Resolutions Holdings Trustee Limited as a person with significant control on 2024-10-28

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17/04/2417 April 2024 Termination of appointment of Elizabeth Ann Mccaw as a director on 2024-04-16

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09/02/249 February 2024 Statement of capital following an allotment of shares on 2024-02-08

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01/02/241 February 2024 Appointment of Ms Elizabeth Ann Mccaw as a director on 2024-01-27

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27/01/2427 January 2024 Incorporation

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