CMO GROUP LIMITED
Company number 13451589 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Notice of move from Administration to Dissolution · 27 pages | View document |
| 31 Dec 2025 | Administrator's progress report · 27 pages | View document |
| 30 Jul 2025 | Statement of affairs with form AM02SOA · 8 pages | View document |
| 14 Jul 2025 | Notice of deemed approval of proposals · 3 pages | View document |
| 23 Jun 2025 | Statement of administrator's proposal · 51 pages | View document |
| 13 Jun 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 · 3 pages | View document |
| 12 Jun 2025 | Appointment of an administrator · 3 pages | View document |
| 3 Jun 2025 | Termination of appointment of Michael William Fell as a director on 2025-05-30 · 1 page | View document |
| 25 Apr 2025 | Termination of appointment of Helen Deeble as a director on 2025-03-27 · 1 page | View document |
| 22 Apr 2025 | Termination of appointment of Ken Ford as a director on 2025-03-27 · 1 page | View document |
| 17 Apr 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 · 1 page | View document |
| 10 Apr 2025 | Re-registration from a public company to a private limited company · 2 pages | View document |
| 10 Apr 2025 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 10 Apr 2025 | Re-registration of Memorandum and Articles · 47 pages | View document |
| 10 Apr 2025 | Resolutions · 1 page | View document |
| 11 Mar 2025 | Registration of charge 134515890002, created on 2025-02-26 · 31 pages | View document |
| 29 Aug 2024 | Notification of Key Capital Partners Viii (Nominees) Limited as a person with significant control on 2024-08-15 · 2 pages | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-08-09 with no updates · 3 pages | View document |
| 29 Aug 2024 | Cessation of Key Capital Partners (Nominees) Limited as a person with significant control on 2024-08-15 · 1 page | View document |
| 4 Jul 2024 | Resolutions | View document |
| 4 Jul 2024 | Resolutions | View document |
| 4 Jul 2024 | Resolutions · 2 pages | View document |
| 28 Jun 2024 | Group of companies' accounts made up to 2023-12-31 · 105 pages | View document |
| 13 Mar 2024 | Appointment of Mr Michael William Fell as a director on 2024-02-08 · 2 pages | View document |
| 28 Feb 2024 | Appointment of Mr Callum Tasker as a director on 2024-02-08 · 2 pages | View document |
| 28 Feb 2024 | Termination of appointment of James William Excell as a director on 2024-02-08 · 1 page | View document |
| 28 Feb 2024 | Termination of appointment of Suzanne Claire Packer as a director on 2024-02-08 · 1 page | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-08-09 with no updates · 3 pages | View document |
| 20 Jul 2023 | Resolutions | View document |
| 20 Jul 2023 | Resolutions | View document |
| 20 Jul 2023 | Resolutions · 3 pages | View document |
| 6 Jul 2023 | Group of companies' accounts made up to 2022-12-31 · 101 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 16 Nov 2021 | Change of details for Key Capital Partners (Nominees) Limited as a person with significant control on 2021-07-08 · 2 pages | View document |
| 10 Nov 2021 | Register inspection address has been changed to 10th Floor Central Square 29 Wellington Street Leeds England LS1 4DL · 1 page | View document |
| 9 Nov 2021 | Statement of capital following an allotment of shares on 2021-07-08 · 3 pages | View document |
| 18 Oct 2021 | Current accounting period shortened from 2022-06-30 to 2021-12-31 · 1 page | View document |
| 28 Jul 2021 | Memorandum and Articles of Association · 53 pages | View document |
| 28 Jul 2021 | Resolutions | View document |
| 28 Jul 2021 | Resolutions | View document |
| 28 Jul 2021 | Resolutions | View document |
| 28 Jul 2021 | Resolutions · 2 pages | View document |
| 28 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-01 · 4 pages | View document |
| 27 Jul 2021 | Change of details for Key Capital Partners (Nominees) Limited as a person with significant control on 2021-07-01 · 5 pages | View document |
| 26 Jul 2021 | Appointment of Helen Deeble as a director on 2021-07-01 · 2 pages | View document |
| 26 Jul 2021 | Appointment of James Excell as a director on 2021-07-01 · 2 pages | View document |
| 26 Jul 2021 | Appointment of Ken Ford as a director on 2021-07-01 · 2 pages | View document |
| 6 Jul 2021 | Registration of charge 134515890001, created on 2021-07-01 · 21 pages | View document |
| 6 Jul 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 134515890001 | View document |
| 23 Jun 2021 | COMMENCE BUSINESS AND BORROW | View document |
| 23 Jun 2021 | APPLICATION COMMENCE BUSINESS | View document |
| 11 Jun 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |