CGD8 LIMITED

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Company Documents

DateDescription
24/05/2524 May 2025 Confirmation statement made on 2025-05-24 with no updates

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24/04/2524 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/06/245 June 2024 Confirmation statement made on 2024-05-24 with no updates

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-07-31

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07/10/237 October 2023 Previous accounting period shortened from 2023-08-31 to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-24 with no updates

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21/03/2321 March 2023 Current accounting period extended from 2023-03-31 to 2023-08-31

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-03-31

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22/10/2222 October 2022 Previous accounting period shortened from 2022-05-31 to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 2022-03-02

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23/02/2223 February 2022 Change of details for Cgd Holdco Limited as a person with significant control on 2022-02-23

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22/02/2222 February 2022 Change of details for Cgd Holdco Limited as a person with significant control on 2022-02-22

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22/02/2222 February 2022 Notification of Cgk7 Limited as a person with significant control on 2022-02-22

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22/02/2222 February 2022 Statement of capital following an allotment of shares on 2022-02-22

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04/08/214 August 2021 Change of details for Timec 1771 Limited as a person with significant control on 2021-08-04

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04/08/214 August 2021 Resolutions

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03/08/213 August 2021 Termination of appointment of Muckle Secretary Limited as a secretary on 2021-08-03

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03/08/213 August 2021 Appointment of Mr Aneil Handa as a director on 2021-08-03

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03/08/213 August 2021 Notification of Timec 1771 Limited as a person with significant control on 2021-08-03

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03/08/213 August 2021 Change of details for Timec 1771 Limited as a person with significant control on 2021-08-03

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03/08/213 August 2021 Cessation of Muckle Director Limited as a person with significant control on 2021-08-03

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03/08/213 August 2021 Appointment of Mr Pritpal Singh Ahluwalia as a director on 2021-08-03

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03/08/213 August 2021 Termination of appointment of Andrew John Davison as a director on 2021-08-03

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28/05/2128 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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