CMG LIMITED

Company number 00930965

Date	Type	Description	View / Download
22 Dec 2023	AA	Accounts for a dormant company made up to 30 September 2023	(6 pages)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	(3 pages)
30 Jan 2023	AP01	Appointment of Mr Steve Perron as a director on 16 January 2023	(2 pages)
30 Jan 2023	TM01	Termination of appointment of Francois Boulanger as a director on 16 January 2023	(1 page)
11 Jan 2023	AA	Accounts for a dormant company made up to 30 September 2022	(6 pages)
28 Sep 2022	CH01	Director's details changed for Mr Darryl Eades on 10 August 2022	(2 pages)
26 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	(3 pages)
07 Dec 2021	AA	Accounts for a dormant company made up to 30 September 2021	(6 pages)
03 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	(3 pages)
03 Jun 2021	PSC05	Change of details for Cgi Corporate Holdings Limited as a person with significant control on 25 June 2020	(2 pages)
02 Apr 2021	AA	Accounts for a dormant company made up to 30 September 2020	(6 pages)
04 Nov 2020	AP01	Appointment of Mr Darryl Eades as a director on 23 October 2020	(2 pages)
04 Nov 2020	TM01	Termination of appointment of Faris Mehdi Kadhim Mohammed as a director on 23 October 2020	(1 page)
01 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	(7 pages)
27 May 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	(3 pages)
20 Jan 2020	AD04	Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY	(1 page)
27 Aug 2019	AD02	Register inspection address has been changed from C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ	(1 page)
27 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR	(1 page)
02 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	(6 pages)
29 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
15 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
15 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with updates	(4 pages)
26 Apr 2018	AP03	Appointment of Ms Sarah Landry Maltais as a secretary on 25 April 2018	(2 pages)
12 Apr 2018	PSC05	Change of details for Cgi Corporate Holdings Limited as a person with significant control on 28 February 2018	(2 pages)
23 Mar 2018	AA	Accounts for a dormant company made up to 30 September 2017	(6 pages)