CICG LIMITED

Company number 08529230

Date	Type	Description	View / Download
17 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 12/07/2013	(1 page)
05 Feb 2016	SH08	Change of share class name or designation	(2 pages)
05 Feb 2016	SH01	Statement of capital following an allotment of shares on 12 July 2013 GBP 1,176	(4 pages)
05 Feb 2016	SH02	Sub-division of shares on 12 July 2013	(5 pages)
05 Feb 2016	SH01	Statement of capital following an allotment of shares on 12 July 2013 GBP 1,262.90	(4 pages)
04 Feb 2016	AP01	Appointment of Mr Robert Appleton as a director on 4 February 2016	(2 pages)
12 Aug 2015	MR04	Satisfaction of charge 085292300001 in full	(1 page)
10 Aug 2015	MR01	Registration of charge 085292300002, created on 30 July 2015	(33 pages)
30 Jun 2015	AP02	Appointment of Minority Venture Partners Limited Crn 08568295 as a director on 1 October 2014	(3 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 2,405.90	(7 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Alexander Michael Lewis Clapp as a director on 1 October 2014	(2 pages)
09 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 2,402.9	(16 pages)
04 Jun 2015	AUD	Auditor's resignation	(1 page)
04 Jun 2015	MISC	Section 519	(1 page)
12 Jan 2015	AA	Group of companies' accounts made up to 30 September 2014	(23 pages)
20 Aug 2014	TM01	Termination of appointment of Shaun Alexander Ellison as a director on 19 May 2014	(1 page)
19 Aug 2014	AP01	Appointment of Mr Shaun Alexander Ellison as a director on 19 May 2014	(2 pages)
19 Aug 2014	AP01	Appointment of Mr Alexander Michael Lewis Clapp as a director on 19 May 2014	(2 pages)
19 Aug 2014	CH01	Director's details changed for Ms Lesley Garratt on 5 June 2014	(2 pages)
19 Aug 2014	AP01	Appointment of Dr Michael John Lewis Clapp as a director on 19 May 2014	(2 pages)
19 Aug 2014	AP01	Appointment of Mr Kevin Catterall as a director on 19 May 2014	(2 pages)
19 Aug 2014	AP01	Appointment of Mr David Gordon Herd as a director on 19 May 2014	(2 pages)
19 Aug 2014	AP01	Appointment of Mr Timothy Paul Crighton as a director on 19 May 2014	(2 pages)
19 Aug 2014	AP01	Appointment of Mr Craig Graham Roberts as a director on 19 May 2014	(2 pages)