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CGNM UK LTD.

Company number 09657831

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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)
30 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
17 Mar 2024	TM01	Termination of appointment of Liang Jianhua as a director on 26 September 2023	View PDF Termination of appointment of Liang Jianhua as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AP01	Appointment of Mr Jian Huang as a director on 26 September 2023	View PDF Appointment of Mr Jian Huang as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
12 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
12 Jul 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 7 June 2021 GBP 100,000 USD 130,521,354	View PDF Statement of capital following an allotment of shares on 7 June 2021 GBP 100,000 USD 130,521,354 - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	TM01	Termination of appointment of Yulin Huang as a director on 15 November 2021	View PDF Termination of appointment of Yulin Huang as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	TM01	Termination of appointment of Tan Zukai as a director on 15 November 2021	View PDF Termination of appointment of Tan Zukai as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
11 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
19 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
11 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 May 2021	CH01	Director's details changed for Mr Tan Zukai on 3 May 2021	View PDF Director's details changed for Mr Tan Zukai on 3 May 2021 - link opens in a new window - 2 pages (2 pages)
02 May 2021	TM01	Termination of appointment of Fei He as a director on 26 April 2021	View PDF Termination of appointment of Fei He as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
02 May 2021	TM01	Termination of appointment of Jun Zhou as a director on 26 April 2021	View PDF Termination of appointment of Jun Zhou as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
02 May 2021	AP01	Appointment of Mr Liang Jianhua as a director on 26 April 2021	View PDF Appointment of Mr Liang Jianhua as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
02 May 2021	AP01	Appointment of Mr Tan Zukai as a director on 26 April 2021	View PDF Appointment of Mr Tan Zukai as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
15 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)

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CGNM UK LTD.

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