CG ARCHIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 22/04/2522 April 2025 | Appointment of Mr Ivo Vesselinov as a secretary on 2025-04-22 |
| 22/04/2522 April 2025 | Termination of appointment of Ross Conor O'brien as a director on 2025-03-27 |
| 22/04/2522 April 2025 | Termination of appointment of Ross Conor O'brien as a secretary on 2025-03-27 |
| 24/02/2524 February 2025 | Registered office address changed from West 3 Atlantic Avenue Stanford-Le-Hope Essex SS17 9FE to West 3 Atlantic Avenue Corringham Stanford-Le-Hope Essex SS17 9ER on 2025-02-24 |
| 04/02/254 February 2025 | Registered office address changed from Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP England to West 3 Atlantic Avenue Stanford-Le-Hope Essex SS17 9FE on 2025-02-04 |
| 09/12/249 December 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 21/05/2421 May 2024 | Notification of Offsite Archive Storage and Integrated Services (Uk) Limited as a person with significant control on 2023-06-09 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-21 with updates |
| 21/05/2421 May 2024 | Cessation of Offsite Archive Storage and Integrated Services (Ireland) Limited as a person with significant control on 2023-06-09 |
| 15/02/2415 February 2024 | Termination of appointment of Ian O'donovan as a director on 2024-02-07 |
| 15/02/2415 February 2024 | Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 2024-02-07 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 18/12/2318 December 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 22/11/2222 November 2022 | Satisfaction of charge 105744060001 in full |
| 13/12/1913 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 10/12/1910 December 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/12/192 December 2019 | APPLICATION FOR STRIKING-OFF |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 28/08/1928 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 07/08/197 August 2019 | SECRETARY APPOINTED MR IAN O'DONOVAN |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANIFOLD |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR IAN O'DONOVAN |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MANIFOLD |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CONNOLLY |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR ESPEN HALVORSEN |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PATTON |
| 01/10/181 October 2018 | SECRETARY APPOINTED MR DAVID MANIFOLD |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD PATTON |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR DAVID MANIFOLD |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 20/03/1820 March 2018 | SAIL ADDRESS CHANGED FROM: ONE FORBURY SQUARE THE FORBURY READING BERKSHIRE RG1 3EB ENGLAND |
| 18/03/1818 March 2018 | PREVSHO FROM 31/01/2018 TO 31/10/2017 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 20/12/1720 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105744060001 |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (IRELAND) LIMITED |
| 16/11/1716 November 2017 | PSC'S CHANGE OF PARTICULARS / MPE (GENERAL PARTNER V) LTD / 15/08/2017 |
| 16/11/1716 November 2017 | PSC'S CHANGE OF PARTICULARS / MONTAGU PRIVATE EQUITY LLP / 15/08/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 19/10/1719 October 2017 | CESSATION OF DARREN CRAIG TURNEY AS A PSC |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MPE (GENERAL PARTNER V) LTD |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONTAGU PRIVATE EQUITY LLP |
| 06/09/176 September 2017 | SECRETARY APPOINTED MR RICHARD FREDERICK PATTON |
| 06/09/176 September 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 06/09/176 September 2017 | SAIL ADDRESS CREATED |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN TURNEY |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR RICHARD FREDERICK PATTON |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM ATLANTIC HOUSE MICHIGAN DRIVE TONGWELL MILTON KEYNES MK15 8HQ ENGLAND |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR BRIAN CONNOLLY |
| 12/07/1712 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/174 July 2017 | 23/06/17 STATEMENT OF CAPITAL GBP 201 |
| 11/04/1711 April 2017 | APPROVING THE TRANSFER OF SHARES 03/04/2017 |
| 20/01/1720 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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