Advanced company searchLink opens in new window

CG DORMANT COMPANY LIMITED

Company number 10504732

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 May 2018 AP01 Appointment of Mr Sean Latus as a director on 1 May 2018
03 May 2018 AP01 Appointment of Mr George Martin Donoghue as a director on 1 May 2018
03 May 2018 AP03 Appointment of Mrs Sarah Ann Blackburn as a secretary on 1 May 2018
03 May 2018 AP01 Appointment of Mrs Sarah Ann Blackburn as a director on 1 May 2018
06 Apr 2018 CERTNM Company name changed evergreen bidco LIMITED\certificate issued on 06/04/18
  • CONNOT ‐ Change of name notice
26 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
14 Dec 2017 SH20 Statement by Directors
14 Dec 2017 SH19 Statement of capital on 14 December 2017
  • GBP 1,720,687
14 Dec 2017 CAP-SS Solvency Statement dated 14/12/17
14 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 14/12/2017
04 Oct 2017 AP01 Appointment of Mr Henricus Lambertus Pijls as a director on 27 September 2017
18 Sep 2017 AD01 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to 5th Floor 1 Marsden Street Manchester M2 1HW on 18 September 2017
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 23 June 2017
  • GBP 1,720,687
17 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
16 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017 SH10 Particulars of variation of rights attached to shares
01 Feb 2017 MR01 Registration of charge 105047320001, created on 26 January 2017
30 Jan 2017 SH01 Statement of capital following an allotment of shares on 27 January 2017
  • GBP 10,000
16 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
05 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
14 Dec 2016 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
30 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-30
  • GBP 1