CGN GLOBAL URANIUM LIMITED

Company Documents

DateDescription
16/05/2516 May 2025 Full accounts made up to 2024-12-31

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15/05/2515 May 2025 Termination of appointment of Jian Huang as a director on 2025-05-03

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15/05/2515 May 2025 Appointment of Mr. Shubiao Tao as a director on 2025-05-03

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06/03/256 March 2025 Confirmation statement made on 2025-03-06 with no updates

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22/01/2522 January 2025 Notification of State-Owned Assets Supervision and Administration Commission of the State Council as a person with significant control on 2016-07-22

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/03/2426 March 2024 Full accounts made up to 2023-12-31

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06/03/246 March 2024 Confirmation statement made on 2024-03-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/08/2310 August 2023 Notification of Cgn Mining Company Limited as a person with significant control on 2023-08-08

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27/07/2327 July 2023 Full accounts made up to 2022-12-31

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25/07/2325 July 2023 Cessation of Jian Huang as a person with significant control on 2023-07-20

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07/03/237 March 2023 Confirmation statement made on 2023-03-06 with updates

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21/10/2221 October 2022 Cessation of Zukai Tan as a person with significant control on 2022-10-15

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21/10/2221 October 2022 Cessation of Fei He as a person with significant control on 2022-10-15

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03/05/223 May 2022 Statement of capital following an allotment of shares on 2022-04-11

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16/07/2016 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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23/05/1923 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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17/05/1917 May 2019 CESSATION OF ZHIHUAI XU AS A PSC

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17/05/1917 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUN ZHOU

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17/05/1917 May 2019 DIRECTOR APPOINTED MR. JUN ZHOU

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17/05/1917 May 2019 APPOINTMENT TERMINATED, DIRECTOR ZHIHUAI XU

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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26/06/1826 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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05/12/175 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JIAN HUANG / 01/12/2017

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02/08/172 August 2017 APPOINTMENT TERMINATED, DIRECTOR SASHIKALA DAVIES

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02/08/172 August 2017 DIRECTOR APPOINTED MR JIAN HUANG

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIAN HUANG

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02/08/172 August 2017 CESSATION OF SASHIKALA MARY DAVIES AS A PSC

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02/08/172 August 2017 APPOINTMENT TERMINATED, DIRECTOR SASHIKALA DAVIES

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17/05/1717 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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18/07/1618 July 2016 DIRECTOR APPOINTED MR. FEI HE

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18/07/1618 July 2016 DIRECTOR APPOINTED MR. ZHIHUAI XU

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23/06/1623 June 2016 APPOINTMENT TERMINATED, DIRECTOR QIYAN WEI

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23/06/1623 June 2016 APPOINTMENT TERMINATED, DIRECTOR JIANHUA XING

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04/05/164 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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28/07/1528 July 2015 Annual return made up to 22 July 2015 with full list of shareholders

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08/09/148 September 2014 CURREXT FROM 31/07/2015 TO 31/12/2015

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22/07/1422 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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