THE CGM GROUP (EAST ANGLIA) LIMITED

Company number 03529670

Date	Type	Description	View / Download
13 Apr 2024	MA	Memorandum and Articles of Association	(23 pages)
13 Apr 2024	MA	Memorandum and Articles of Association	(23 pages)
13 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 08/12/2023 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
01 Apr 2024	CS01	Confirmation statement made on 9 March 2024 with updates	(6 pages)
14 Dec 2023	MR01	Registration of charge 035296700004, created on 13 December 2023	(12 pages)
27 Jun 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	(1 page)
21 Jun 2023	PSC02	Notification of Nurture Landscapes Limited as a person with significant control on 21 June 2023	(2 pages)
21 Jun 2023	PSC07	Cessation of Timothy John Barry Glover as a person with significant control on 21 June 2023	(1 page)
21 Jun 2023	PSC07	Cessation of Julie Donna Glover as a person with significant control on 21 June 2023	(1 page)
21 Jun 2023	PSC07	Cessation of Country Grounds Maintenance Limited as a person with significant control on 21 June 2023	(1 page)
16 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 May 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
02 May 2023	TM01	Termination of appointment of Timothy John Barry Glover as a director on 28 April 2023	(1 page)
02 May 2023	TM01	Termination of appointment of Marcus Timothy Glover as a director on 28 April 2023	(1 page)
02 May 2023	TM02	Termination of appointment of Julie Donna Glover as a secretary on 28 April 2023	(1 page)
02 May 2023	TM01	Termination of appointment of Julie Donna Glover as a director on 28 April 2023	(1 page)
02 May 2023	AP01	Appointment of Mr Gareth Robert Kirkwood as a director on 28 April 2023	(2 pages)
02 May 2023	AP01	Appointment of Mr Peter John Fane as a director on 28 April 2023	(2 pages)
02 May 2023	AP01	Appointment of Mr Daniel Peter Ratcliffe as a director on 28 April 2023	(2 pages)
02 May 2023	AD01	Registered office address changed from Reed House Karoo Close, Bexwell Business Park Bexwell Downham Market Norfolk PE38 9GA to Nursery Court London Road Windlesham Surrey GU20 6LQ on 2 May 2023	(1 page)
30 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Artilce dissaplied 24/02/2023	(2 pages)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	(4 pages)
08 Mar 2023	CH01	Director's details changed for Mr Timothy John Barry Glover on 8 March 2023	(2 pages)
08 Mar 2023	CH01	Director's details changed for Mrs Julie Donna Glover on 8 March 2023	(2 pages)
08 Mar 2023	CH03	Secretary's details changed for Mrs Julie Donna Glover on 8 March 2023	(1 page)