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CMS BUSINESS DEVELOPMENT LIMITED
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CMS BUSINESS DEVELOPMENT LIMITED: Filings

    • Overview

    Company NameCMS BUSINESS DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06218561
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CMS BUSINESS DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2026 with updates

    		6 pagesCS01

    Change of details for Brendan Peter Doyle as a person with significant control on Apr 29, 2026

    		2 pagesPSC04

    Director's details changed for Mr Brendan Peter Doyle on Apr 28, 2026

    		2 pagesCH01

    Accounts for a small company made up to Apr 30, 2025

    		7 pagesAA

    Confirmation statement made on May 01, 2025 with no updates

    		3 pagesCS01

    Notification of Brendan Doyle as a person with significant control on Oct 28, 2024

    		2 pagesPSC01

    Cessation of Cms (Eot) Limited as a person with significant control on Oct 28, 2024

    		1 pagesPSC07

    Accounts for a small company made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

    Appointment of Dr Andrea Margaret Brooks as a director on Dec 21, 2023

    		2 pagesAP01

    Accounts for a small company made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    		7 pagesAA

    Director's details changed for Mr Brendan Peter Doyle on Dec 01, 2022

    		2 pagesCH01

    Confirmation statement made on May 09, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Robin Granville Hodgson as a director on Apr 30, 2022

    		1 pagesTM01

    Accounts for a small company made up to Apr 30, 2021

    		8 pagesAA

    Registered office address changed from , Vanguard House Keckwick Lane, Daresbury, Warrington, WA4 4AB to The Lexicon Mount Street Manchester M2 5NT on Jul 15, 2021

    		1 pagesAD01

    Confirmation statement made on May 09, 2021 with updates

    		6 pagesCS01

    Accounts for a small company made up to Apr 30, 2020

    		7 pagesAA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company be generally empowered to enter into a share purchase agreemnt with cms (eot) LIMITED for the sale of ordinary shares (sale shares) as part of a transition to employee ownership, to give the covenants contained within it and to register the transfers of the sale shares 30/10/2020
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		41 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Notification of Cms (Eot) Limited as a person with significant control on Nov 02, 2020

    		2 pagesPSC02
    234Next

    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