CUMMING GROUP INFRASTRUCTURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Certificate of change of name |
| 16/05/2516 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 26/02/2526 February 2025 | Registration of charge 127926280003, created on 2025-02-19 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 01/08/241 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/07/244 July 2024 | Appointment of Mr Simon Howard Parkhouse as a director on 2024-06-28 |
| 04/07/244 July 2024 | Appointment of John Anthony Gavigan as a director on 2024-06-28 |
| 03/07/243 July 2024 | Memorandum and Articles of Association |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Resolutions |
| 30/04/2430 April 2024 | Memorandum and Articles of Association |
| 18/04/2418 April 2024 | Registered office address changed from 7 Neptune Court Vanguard Way Cardiff Wales CF24 5PJ United Kingdom to Chandlers House Terra Nova Way Penarth Marina CF64 1SA on 2024-04-18 |
| 17/04/2417 April 2024 | Previous accounting period extended from 2023-08-31 to 2023-12-31 |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Consolidation of shares on 2024-03-15 |
| 20/03/2420 March 2024 | Resolutions |
| 18/03/2418 March 2024 | Cessation of Mhbc Cumming Ltd as a person with significant control on 2024-02-02 |
| 18/03/2418 March 2024 | Notification of Cumming Europe Limited as a person with significant control on 2024-02-02 |
| 15/03/2415 March 2024 | Statement of capital following an allotment of shares on 2024-03-15 |
| 02/01/242 January 2024 | Registration of charge 127926280002, created on 2023-12-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 19/06/2319 June 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Memorandum and Articles of Association |
| 18/05/2318 May 2023 | Registration of charge 127926280001, created on 2023-05-09 |
| 06/02/236 February 2023 | Memorandum and Articles of Association |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 02/02/232 February 2023 | Termination of appointment of David Beale as a director on 2023-02-01 |
| 02/02/232 February 2023 | Certificate of change of name |
| 02/02/232 February 2023 | Appointment of Mr Anas Al Jajeh as a director on 2023-02-01 |
| 02/02/232 February 2023 | Appointment of Mr Derek Johnstone Hutchison as a director on 2023-02-01 |
| 02/02/232 February 2023 | Termination of appointment of Simon Howard Parkhouse as a director on 2023-02-01 |
| 02/02/232 February 2023 | Termination of appointment of Craig Richard Maunder as a director on 2023-02-01 |
| 02/02/232 February 2023 | Termination of appointment of Paul Henderson as a director on 2023-02-01 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-08-04 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 12/05/2212 May 2022 | Notification of Mhbc Cumming Ltd as a person with significant control on 2022-05-11 |
| 12/05/2212 May 2022 | Cessation of Craig Richard Maunder as a person with significant control on 2022-05-11 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/08/205 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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