CG SHIELD HOUSE (UK) NO.2 LIMITED

Company number 04131241

Date	Type	Description	View / Download
12 Feb 2024	AA	Accounts for a small company made up to 31 December 2022	(38 pages)
02 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	(3 pages)
05 Dec 2023	AP01	Appointment of Mr Peter David Malcolm as a director on 4 December 2023	(2 pages)
01 Dec 2023	AP01	Appointment of Mr Jonathan Muteera as a director on 7 November 2023	(2 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/07/2023 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
15 Nov 2023	MA	Memorandum and Articles of Association	(10 pages)
08 Nov 2023	TM01	Termination of appointment of Ivee Rachel Briones Gervasio as a director on 7 November 2023	(1 page)
25 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Finance documents approved/facility agreement/company business 28/07/2023 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
29 Aug 2023	MR01	Registration of charge 041312410022, created on 16 August 2023	(38 pages)
29 Aug 2023	MR01	Registration of charge 041312410023, created on 16 August 2023	(69 pages)
29 Aug 2023	MR01	Registration of charge 041312410024, created on 16 August 2023	(70 pages)
27 Jul 2023	TM01	Termination of appointment of Christopher Michael Warnes as a director on 27 July 2023	(1 page)
27 Jul 2023	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 27 July 2023	(1 page)
27 Jul 2023	AP01	Appointment of Ms Davinia Elaine Smith as a director on 27 July 2023	(2 pages)
31 Mar 2023	AP01	Appointment of Mrs Ivee Gervasio as a director on 8 February 2023	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Ian Stephen Venter as a director on 8 February 2023	(1 page)
31 Mar 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	(1 page)
04 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with no updates	(3 pages)
08 Dec 2022	AAMD	Amended accounts for a small company made up to 31 December 2021	(41 pages)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
04 Jan 2022	CS01	Confirmation statement made on 21 December 2021 with no updates	(3 pages)
09 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
09 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
13 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(56 pages)
13 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)