C.G.I. GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | ADOPT ARTICLES 25/06/2019 |
| 05/07/195 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051046410007 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 09/10/189 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/10/189 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/08/1822 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 27/11/1727 November 2017 | 13/11/17 STATEMENT OF CAPITAL GBP 500044.82 |
| 16/06/1716 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GOODBURN |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MR NEIL TILSLEY |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 23/11/1623 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051046410006 |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN GOODBURN / 01/09/2015 |
| 29/04/1629 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOLLIFFE |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR MATTHEW ROBERT BUXTON |
| 21/04/1521 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE GUILLOT |
| 08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | SECRETARY APPOINTED MR MATTHEW ROBERT BUXTON |
| 30/04/1330 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID BOWERBANK |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/05/1210 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOLLIFFE / 30/09/2011 |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE GUILLOT / 22/07/2011 |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 23/02/1123 February 2011 | EXECUTION OF AGREEMENTS 03/02/2011 |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR DAVID JOLLIFFE |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/07/0923 July 2009 | COMPANY AGREEMENT 13/07/2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN BAKER |
| 08/05/098 May 2009 | DIRECTOR APPOINTED CHRISTOPHE GUILLOT |
| 08/05/098 May 2009 | DIRECTOR APPOINTED STEVEN JOHN GOODBURN |
| 08/05/098 May 2009 | SECRETARY APPOINTED DAVID CHRISTOPHER BOWERBANK |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP MILLWARD |
| 25/09/0825 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN SCOULER |
| 15/04/0815 April 2008 | ADOPT ARTICLES 03/04/2008 |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS RITCHIE |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR NICOL FRASER |
| 14/04/0814 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/0814 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/0814 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: INTERNATIONAL HOUSE, MILLFIELD LANE, HAYDOCK MERSEYSIDE WA11 9GA |
| 17/05/0617 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/05/0617 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 17/05/0617 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 28/07/0428 July 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 28/07/0428 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | NC INC ALREADY ADJUSTED 29/06/04 |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | £ NC 1000/500000 29/06 |
| 28/07/0428 July 2004 | SECRETARY RESIGNED |
| 28/07/0428 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/047 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/045 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0425 June 2004 | COMPANY NAME CHANGED PINCO 2120 LIMITED CERTIFICATE ISSUED ON 25/06/04 |
| 19/04/0419 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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