CIM NEWCO LIMITED: Filings

  • Overview

    Company NameCIM NEWCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14934808
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CIM NEWCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 13, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    41 pagesAA

    Confirmation statement made on Jun 13, 2025 with updates

    4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    40 pagesAA

    Termination of appointment of Alan Charles Froggatt as a director on Dec 02, 2024

    1 pagesTM01

    Confirmation statement made on Jun 13, 2024 with updates

    4 pagesCS01

    Sub-division of shares on Dec 05, 2023

    4 pagesSH02

    Memorandum and Articles of Association

    54 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Sub division 05/12/2023
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Statement of capital following an allotment of shares on Dec 05, 2023

    • Capital: GBP 10,231.27
    3 pagesSH01

    Registered office address changed from , 100 Avebury Boulevard, Milton Keynes, MK9 1FH, England to Yarnwicke 119-121 Cannon Street London EC4N 5AT on Dec 14, 2023

    1 pagesAD01

    Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Appointment of Catherine Anne Spitzer as a director on Dec 05, 2023

    2 pagesAP01

    Appointment of Mr Alan Charles Froggatt as a director on Dec 05, 2023

    2 pagesAP01

    Registered office address changed from , Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom to Yarnwicke 119-121 Cannon Street London EC4N 5AT on Oct 31, 2023

    1 pagesAD01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2023

    Statement of capital on Jun 14, 2023

    • Capital: GBP 1
    SH01

    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