MA |
Memorandum and Articles of Association
filed on: 3rd, June 2024
|
incorporation |
Free Download
(27 pages)
|
TM01 |
Director's appointment was terminated on May 10, 2024
filed on: 29th, May 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 10, 2024
filed on: 29th, May 2024
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, May 2024
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on May 10, 2024: 99066.30 GBP
filed on: 28th, May 2024
|
capital |
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on May 10, 2024
filed on: 23rd, May 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 10, 2024
filed on: 23rd, May 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 10, 2024
filed on: 23rd, May 2024
|
officers |
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on August 22, 2022 - 81863.59 GBP
filed on: 8th, March 2024
|
capital |
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to December 31, 2022
filed on: 10th, August 2023
|
accounts |
Free Download
(42 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, August 2023
|
incorporation |
Free Download
(31 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, August 2023
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on July 12, 2023: 92749.73 GBP
filed on: 27th, July 2023
|
capital |
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 17th, March 2023
|
capital |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on August 22, 2022 - 81863.59 GBP
filed on: 15th, March 2023
|
capital |
Free Download
(10 pages)
|
SH01 |
Capital declared on February 14, 2023: 82974.73 GBP
filed on: 13th, March 2023
|
capital |
Free Download
(5 pages)
|
AP01 |
On January 1, 2023 new director was appointed.
filed on: 23rd, January 2023
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, December 2022
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, December 2022
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 5th, December 2022
|
incorporation |
Free Download
(31 pages)
|
SH01 |
Capital declared on September 30, 2021: 65573.24 GBP
filed on: 2nd, December 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on August 31, 2022: 82463.59 GBP
filed on: 2nd, December 2022
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on July 27, 2022: 84186.72 GBP
filed on: 2nd, December 2022
|
capital |
Free Download
(5 pages)
|
AP03 |
Appointment (date: November 23, 2022) of a secretary
filed on: 23rd, November 2022
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(35 pages)
|
TM01 |
Director's appointment was terminated on August 22, 2022
filed on: 27th, September 2022
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, August 2022
|
resolution |
Free Download
(2 pages)
|
CERTNM |
Company name changed cambridge maintenance services group LIMITEDcertificate issued on 24/02/22
filed on: 24th, February 2022
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, October 2021
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 30th, October 2021
|
incorporation |
Free Download
(30 pages)
|
SH01 |
Capital declared on September 30, 2021: 66272.43 GBP
filed on: 21st, October 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on September 30, 2021: 65158.95 GBP
filed on: 21st, October 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on September 30, 2021: 64483.66 GBP
filed on: 21st, October 2021
|
capital |
Free Download
(4 pages)
|
AP01 |
On September 30, 2021 new director was appointed.
filed on: 20th, October 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on September 30, 2021: 64273.66 GBP
filed on: 20th, October 2021
|
capital |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on May 17, 2021
filed on: 20th, October 2021
|
officers |
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 18th, October 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 16th, September 2021
|
resolution |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on August 11, 2021 - 64193.66 GBP
filed on: 15th, September 2021
|
capital |
Free Download
(8 pages)
|
SH01 |
Capital declared on June 24, 2021: 64622.69 GBP
filed on: 15th, July 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on April 30, 2021: 61937.32 GBP
filed on: 14th, July 2021
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, June 2021
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 14th, June 2021
|
incorporation |
Free Download
(29 pages)
|
SH01 |
Capital declared on May 19, 2021: 60886.10 GBP
filed on: 27th, May 2021
|
capital |
Free Download
(5 pages)
|
AP01 |
On May 19, 2021 new director was appointed.
filed on: 27th, May 2021
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, December 2020
|
incorporation |
Free Download
(28 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, December 2020
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on December 2, 2020: 34898.10 GBP
filed on: 16th, December 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on December 2, 2020: 40663.20 GBP
filed on: 16th, December 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on December 2, 2020: 37472.28 GBP
filed on: 16th, December 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on December 2, 2020: 24430.01 GBP
filed on: 16th, December 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on December 2, 2020: 7000.01 GBP
filed on: 14th, December 2020
|
capital |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2021
filed on: 14th, December 2020
|
accounts |
Free Download
(1 page)
|
AP01 |
On December 2, 2020 new director was appointed.
filed on: 14th, December 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 2, 2020 new director was appointed.
filed on: 14th, December 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 2, 2020 new director was appointed.
filed on: 14th, December 2020
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, August 2020
|
incorporation |
Free Download
(55 pages)
|
SH01 |
Capital declared on August 21, 2020: 0.01 GBP
|
capital |
|