C.G.I. GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 13/09/1913 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | ALTER ARTICLES 25/06/2019 |
| 05/07/195 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065183420006 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 30/01/1930 January 2019 | 05/11/18 STATEMENT OF CAPITAL GBP 203251.84 |
| 29/01/1929 January 2019 | SUB-DIVISION 05/11/18 |
| 29/01/1929 January 2019 | ADOPT ARTICLES 05/11/2018 |
| 18/10/1818 October 2018 | 28/02/16 FULL LIST AMEND |
| 18/10/1818 October 2018 | 28/02/15 FULL LIST AMEND |
| 18/10/1818 October 2018 | 28/02/12 FULL LIST AMEND |
| 18/10/1818 October 2018 | 28/02/14 FULL LIST AMEND |
| 18/10/1818 October 2018 | 28/02/13 FULL LIST AMEND |
| 17/10/1817 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/10/1816 October 2018 | 27/09/18 STATEMENT OF CAPITAL GBP 185522.07 |
| 10/10/1810 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065183420005 |
| 09/10/189 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/10/189 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROWAN |
| 05/10/185 October 2018 | CESSATION OF NVM PRIVATE EQUITY LLP AS A PSC |
| 05/10/185 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLUTO BIDCO LIMITED |
| 05/10/185 October 2018 | CESSATION OF DUNEDIN ENTERPRISE INVESTMENT TRUST PLC AS A PSC |
| 22/08/1822 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | APPROVE SHARE BUYBACK AGREEMENT 28/03/2018 |
| 23/05/1823 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 23/05/1823 May 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 11500.05 |
| 22/05/1822 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/1815 May 2018 | 18/04/18 STATEMENT OF CAPITAL GBP 11650.05 |
| 24/04/1824 April 2018 | ANY VARIATION, MODIFICATIONS OR ABROGATION OF RIGHTS, PRIVILEGES AND RESTRICTIONS ATTACHING TO EACH CLASS OF SHARE IN THE CAPITAL OF THE COMPANY 13/11/2017 |
| 19/04/1819 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TILSLEY / 19/04/2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 12/01/1812 January 2018 | 11/12/17 STATEMENT OF CAPITAL GBP 11600.05 |
| 12/01/1812 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1812 January 2018 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 15/06/1715 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | 20/02/17 STATEMENT OF CAPITAL GBP 11300.05 |
| 06/06/176 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/05/1731 May 2017 | 11/05/17 STATEMENT OF CAPITAL GBP 11650.05 |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GOODBURN |
| 19/05/1719 May 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/05/1719 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LIONEL GEORGE |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 06/03/176 March 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 11600.05 |
| 20/02/1720 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1720 February 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/11/1623 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065183420004 |
| 29/04/1629 April 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN GOODBURN / 01/10/2015 |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROWAN / 01/01/2016 |
| 05/02/165 February 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 11175.3 |
| 05/02/165 February 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 11175.3 |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR NEIL TILSLEY |
| 07/01/167 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/167 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/167 January 2016 | 14/12/15 STATEMENT OF CAPITAL GBP 11175.30 |
| 17/12/1517 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 17/12/1517 December 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/12/1517 December 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 780409.90 |
| 17/12/1517 December 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 780380.25 |
| 17/12/1517 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/12/153 December 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 780559.9 |
| 03/10/153 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 14/09/1514 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 14/09/1514 September 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 780557.90 |
| 14/09/1514 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOLLIFFE |
| 07/09/157 September 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 780557.9 |
| 15/05/1515 May 2015 | ADOPT ARTICLES 17/03/2015 |
| 27/04/1527 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/04/1527 April 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 781332.15 17/03/15 TREASURY CAPITAL GBP 0 |
| 02/04/152 April 2015 | 17/03/15 STATEMENT OF CAPITAL GBP 782132.00 |
| 02/04/152 April 2015 | 17/03/15 STATEMENT OF CAPITAL GBP 781407.40 |
| 27/03/1527 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE GUILLOT |
| 04/03/154 March 2015 | DIRECTOR APPOINTED LIONEL MICHEL GEORGE |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR NICHOLAS BRAYSHAW |
| 08/08/148 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/06/1427 June 2014 | RETURN OF PURCHASE OF OWN SHARES 16/06/14 TREASURY CAPITAL GBP 75.25 |
| 23/06/1423 June 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 782131 |
| 23/04/1423 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 24/07/1324 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR MATTHEW ROBERT BUXTON |
| 01/05/131 May 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID BOWERBANK |
| 30/04/1330 April 2013 | SECRETARY APPOINTED MR MATTHEW ROBERT BUXTON |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 14/09/1214 September 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 12/09/1212 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED SIMON ROWAN |
| 12/03/1212 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES STRANG |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOLLIFFE / 30/09/2011 |
| 12/03/1212 March 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 781100 |
| 15/12/1115 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 23/09/1023 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | DIRECTOR APPOINTED DR JAMES MARK NELSON STRANG |
| 08/06/108 June 2010 | 05/01/10 STATEMENT OF CAPITAL GBP 781100 |
| 08/06/108 June 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOL FRASER |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR DAVID JOLLIFFE |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOLLIFFE / 01/10/2009 |
| 26/01/1026 January 2010 | SHARE AGREEMENT 05/12/2009 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN BAKER |
| 08/05/098 May 2009 | SECRETARY APPOINTED DAVID CHRISTOPHER BOWERBANK |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM, INTERNATIONAL HOUSE MILLFIELD LANE, HAYDOCK, MERSEYSIDE, WA11 9GA |
| 27/03/0927 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/03/0927 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GOODBURN / 14/11/2008 |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE GUILLOT / 14/03/2008 |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP MILLWARD |
| 22/01/0922 January 2009 | ALTER ARTICLES 27/11/2008 |
| 01/05/081 May 2008 | DIRECTOR APPOINTED MR STEVEN JOHN GOODBURN |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED NICOL RODERICK PETER FRASER |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/04/0815 April 2008 | DIRECTOR AND SECRETARY APPOINTED STEPHEN PETER BAKER |
| 15/04/0815 April 2008 | NC INC ALREADY ADJUSTED 03/04/08 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED PHILLIP ROBERT MILLWARD |
| 15/04/0815 April 2008 | GBP NC 1000/1000000 03/04/2008 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED CHRISTOPHE GUILLOT |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM, 1 PARK ROW, LEEDS, LS1 5AB |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR PINSENT MASONS DIRECTOR LIMITED |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 20/03/0820 March 2008 | ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/12/2008 |
| 15/03/0815 March 2008 | COMPANY NAME CHANGED PIMCO 2751 LIMITED CERTIFICATE ISSUED ON 19/03/08 |
| 29/02/0829 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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