- Company Overview for CGD EUROPE (08871642)
- Filing history for CGD EUROPE (08871642)
- People for CGD EUROPE (08871642)
- More for CGD EUROPE (08871642)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
04 Sep 2023 | AP01 | Appointment of Dr Tamsyn Sherlle Barton as a director on 1 September 2023 | |
17 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
01 Jun 2023 | PSC07 | Cessation of Stephen Michael Brooker as a person with significant control on 31 May 2023 | |
01 Jun 2023 | TM01 | Termination of appointment of Stephen Michael Brooker as a director on 31 May 2023 | |
31 Jan 2023 | CS01 | Confirmation statement made on 31 January 2023 with no updates | |
30 Nov 2022 | RESOLUTIONS |
Resolutions
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30 Nov 2022 | MA | Memorandum and Articles of Association | |
14 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
24 Feb 2022 | CH01 | Director's details changed for Lindy Elizabeth Cameron on 24 February 2022 | |
11 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with no updates | |
09 Feb 2022 | CH01 | Director's details changed for Lindy Elizabeth Cameron on 9 February 2022 | |
08 Feb 2022 | AP01 | Appointment of Lindy Elizabeth Cameron as a director on 14 December 2021 | |
02 Feb 2022 | PSC07 | Cessation of Sue Owen as a person with significant control on 14 December 2021 | |
14 Jan 2022 | TM01 | Termination of appointment of Sue Owen as a director on 14 December 2021 | |
04 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
11 Feb 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
11 Feb 2021 | AD02 | Register inspection address has been changed from 54-55 Wilton Road Pimlico London SW1V 1DE United Kingdom to 1 Abbey Gardens London SW1P 3SE | |
01 Feb 2021 | CH01 | Director's details changed for Mr Stephen Michael Brooker on 1 June 2020 | |
25 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
12 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates | |
12 Feb 2020 | CH01 | Director's details changed for Ms Sue Owen on 12 January 2020 | |
12 Feb 2020 | CH01 | Director's details changed for Dr John Phillip Lipsky on 12 January 2020 | |
12 Feb 2020 | CH01 | Director's details changed for Dr John Phillip Lipsky on 12 January 2020 | |
13 Jan 2020 | PSC07 | Cessation of Amanda Glassman as a person with significant control on 31 May 2019 |