CAG RESOURCES LIMITED

Company Documents

DateDescription
14/08/2414 August 2024 Memorandum and Articles of Association

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14/08/2414 August 2024 Resolutions

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08/08/248 August 2024 Total exemption full accounts made up to 2024-03-31

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06/08/246 August 2024 Change of share class name or designation

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Total exemption full accounts made up to 2023-03-31

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12/09/2312 September 2023 Confirmation statement made on 2023-08-25 with no updates

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05/07/235 July 2023 Registered office address changed from 5 Southwood Avenue Highgate London N6 5RY England to PO Box 79974 N/a N/a London N19 9HA on 2023-07-05

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05/07/235 July 2023 Registered office address changed from PO Box 79974 N/a N/a London N19 9HA United Kingdom to PO Box 79974 N/a N/a London N19 9HA on 2023-07-05

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12/06/2312 June 2023 Amended total exemption full accounts made up to 2022-03-31

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22/05/2322 May 2023 Change of details for Mr George Mihaleto as a person with significant control on 2022-08-25

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/09/2220 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-03-31

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23/11/2123 November 2021 Previous accounting period shortened from 2021-10-31 to 2021-03-31

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11/11/2111 November 2021 Confirmation statement made on 2021-10-11 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/01/2127 January 2021 DIRECTOR APPOINTED MS ANDREA MIHALETO

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12/10/2012 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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