CX GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Director's details changed for Mr Daniel George Cohen on 2024-11-26 |
| 03/04/253 April 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 06/12/246 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 05/11/245 November 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 |
| 16/09/2416 September 2024 | Registration of charge 146558040002, created on 2024-09-06 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with updates |
| 20/09/2320 September 2023 | Registration of charge 146558040001, created on 2023-09-15 |
| 16/08/2316 August 2023 | Resolutions |
| 16/08/2316 August 2023 | Memorandum and Articles of Association |
| 16/08/2316 August 2023 | Resolutions |
| 09/06/239 June 2023 | Director's details changed for Elliot Samuel Hodges on 2023-06-09 |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 08/04/238 April 2023 | Notification of Rsk Environment Limited as a person with significant control on 2023-03-31 |
| 05/04/235 April 2023 | Change of details for Mr Paul James Hardy as a person with significant control on 2023-03-31 |
| 05/04/235 April 2023 | Registered office address changed from Unit a9 Moorside Business Park Moorside Colchester CO1 2ZF England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2023-04-05 |
| 05/04/235 April 2023 | Appointment of Mr Alasdair Alan Ryder as a director on 2023-03-31 |
| 05/04/235 April 2023 | Appointment of Abigail Sarah Draper as a director on 2023-03-31 |
| 05/04/235 April 2023 | Appointment of Ian Harry Strudwick as a director on 2023-03-31 |
| 05/04/235 April 2023 | Appointment of Thomas George James Barton as a director on 2023-03-31 |
| 05/04/235 April 2023 | Appointment of Elliot Samuel Hodges as a director on 2023-03-31 |
| 05/04/235 April 2023 | Appointment of Sally Evans as a secretary on 2023-03-31 |
| 05/04/235 April 2023 | Cessation of Keir Simon Spiller as a person with significant control on 2023-03-31 |
| 05/04/235 April 2023 | Cessation of Daniel George Cohen as a person with significant control on 2023-03-31 |
| 05/04/235 April 2023 | Cessation of Paul James Hardy as a person with significant control on 2023-03-31 |
| 05/04/235 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 05/04/235 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 05/04/235 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | |
| 04/04/234 April 2023 | Statement of capital on 2023-04-04 |
| 04/04/234 April 2023 | |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Resolutions |
| 14/03/2314 March 2023 | Registered office address changed from Unit 9 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR England to Unit a9 Moorside Business Park Moorside Colchester CO1 2ZF on 2023-03-14 |
| 14/03/2314 March 2023 | Current accounting period extended from 2024-02-28 to 2024-03-31 |
| 12/02/2312 February 2023 | Director's details changed for Mr Kier Simon Spiller on 2023-02-11 |
| 12/02/2312 February 2023 | Change of details for Mr Kier Simon Spiller as a person with significant control on 2023-02-11 |
| 10/02/2310 February 2023 | Incorporation |
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