co
Corporate
Observer
Homepage
Data
Great Britain
Company
IVOLVE CMC LTD
Filings

IVOLVE CMC LTD: Filings - Page 4

    • Overview

    Company NameIVOLVE CMC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05010791
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IVOLVE CMC LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2018 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 11, 2021Clarification A second filed CS01 (Statement of Capital) was registered on 11.05.2021.

    Full accounts made up to Mar 31, 2017

    		23 pagesAA

    Confirmation statement made on Jan 08, 2017 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    May 11, 2021Clarification A second filed CS01 (Statement of Capital) was registered on 11.05.2021.

    Full accounts made up to Mar 31, 2016

    		24 pagesAA

    Annual return made up to Jan 08, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    May 11, 2021Clarification A second filed AR01 was registered on 11.05.2021.

    Full accounts made up to Mar 31, 2015

    		20 pagesAA

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Annual return made up to Jan 09, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    May 11, 2021Clarification A second filed AR01 was registered on 11.05.2021.

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Catherine Ashley as a director

    		3 pagesAP01

    Appointment of Ruth Young as a director

    		3 pagesAP01

    Certificate of change of name

    Company name changed st albans care home LTD\certificate issued on 08/05/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 08, 2014

    Change company name resolution on May 06, 2014

    		RES15
    change-of-nameMay 08, 2014

    Change of name by resolution

    		NM01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Annual return made up to Jan 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2014

    Statement of capital on Jan 09, 2014

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    May 18, 2021Clarification A second filed AR01 was registered on 18.01.2021.

    Registration of charge 050107910006

    		10 pagesMR01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Jan 09, 2013 with full list of shareholders

    		5 pagesAR01
    Annotations
    DateAnnotation
    May 18, 2021Clarification A second filed AR01 was registered on 18.05.2021.

    Appointment of Miss Catherine Ashley as a secretary

    		1 pagesAP03

    Termination of appointment of Jane Ashley as a secretary

    		1 pagesTM02

    Registered office address changed from , 241 Landmark Place, Churchill Way, Cardiff, CF10 2HT on Jan 04, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Jan 09, 2012 with full list of shareholders

    		5 pagesAR01
    Annotations
    DateAnnotation
    May 18, 2021Clarification A second filed AR01 was registered on 18.05.2021.
    Back23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0