CGIS GROUP (NO. 3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Group of companies' accounts made up to 2024-06-30 |
| 15/12/2415 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 17/05/2417 May 2024 | Group of companies' accounts made up to 2023-06-30 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 27/04/2327 April 2023 | Appointment of Mrs Niki Maxine Cole as a director on 2023-04-27 |
| 27/04/2327 April 2023 | Termination of appointment of Terence Shelby Cole as a director on 2023-04-27 |
| 23/03/2323 March 2023 | Group of companies' accounts made up to 2022-06-30 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-04 with updates |
| 04/01/224 January 2022 | Group of companies' accounts made up to 2021-06-30 |
| 16/04/1516 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 07/01/157 January 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046084830005 |
| 01/10/141 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046084830006 |
| 04/03/144 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 09/01/149 January 2014 | Annual return made up to 4 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/09/1320 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046084830005 |
| 20/09/1320 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046084830006 |
| 04/03/134 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 21/12/1221 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 06/03/126 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 10/01/1210 January 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 04/03/114 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ANDERSON |
| 25/01/1125 January 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 10/08/1010 August 2010 | SUB-DIVISION 01/07/10 |
| 10/08/1010 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 19/07/1019 July 2010 | SUB-DIVISION 16/06/10 |
| 13/07/1013 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 13/07/1013 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ANDERSON |
| 12/07/1012 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/05/104 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 13/01/1013 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MR BRUCE SMITH ANDERSON |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACLEOD |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED MR BRUCE SMITH ANDERSON |
| 01/06/091 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED ALAN DONALD EWEN MACLEOD |
| 06/01/096 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 20/10/0620 October 2006 | NEW SECRETARY APPOINTED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 05/07/065 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/0513 September 2005 | SHARES AGREEMENT OTC |
| 13/09/0513 September 2005 | NC INC ALREADY ADJUSTED 05/07/05 |
| 13/09/0513 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0525 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0525 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0516 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/046 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/036 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | SECRETARY RESIGNED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | VARYING SHARE RIGHTS AND NAMES |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0218 December 2002 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 |
| 04/12/024 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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