CGHL HOLDINGS DORMANT COMPANY LIMITED
Company number 11490871
- Company Overview for CGHL HOLDINGS DORMANT COMPANY LIMITED (11490871)
- Filing history for CGHL HOLDINGS DORMANT COMPANY LIMITED (11490871)
- People for CGHL HOLDINGS DORMANT COMPANY LIMITED (11490871)
- Charges for CGHL HOLDINGS DORMANT COMPANY LIMITED (11490871)
- More for CGHL HOLDINGS DORMANT COMPANY LIMITED (11490871)
| 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) |
|---|---|---|---|
| 06 Apr 2024 | CERTNM |
Company name changed convex group (holdings) LIMITED\certificate issued on 06/04/24
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| 02 Apr 2024 | TM01 | Termination of appointment of Isaac Spencer Kwadwo Asamoah as a director on 28 March 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Mr Kevin Hayes Mcnair as a director on 28 March 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of James Edge as a director on 28 March 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Thomas Campbell as a director on 28 March 2024 | |
| 13 Dec 2023 | MR01 | Registration of charge 114908710005, created on 8 December 2023 | |
| 07 Nov 2023 | MR01 | Registration of charge 114908710004, created on 3 November 2023 | |
| 06 Nov 2023 | MA | Memorandum and Articles of Association | |
| 06 Nov 2023 | RESOLUTIONS |
Resolutions
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| 09 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 09 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 09 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 09 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 19 Sep 2023 | AD01 | Registered office address changed from 9-13 st. Andrew Street London EC4A 3AF England to C/O Memery Crystal 165 Fleet Street London EC4A 2DY on 19 September 2023 | |
| 07 Aug 2023 | CS01 | Confirmation statement made on 29 July 2023 with no updates | |
| 01 Aug 2023 | MR01 | Registration of charge 114908710003, created on 28 July 2023 | |
| 05 Jul 2023 | TM01 | Termination of appointment of Christopher James Froggatt as a director on 30 June 2023 | |
| 10 Feb 2023 | TM01 | Termination of appointment of Nicola Mary Foulston as a director on 31 January 2023 | |
| 13 Jan 2023 | AP01 | Appointment of Thomas Campbell as a director on 11 January 2023 | |
| 12 Jan 2023 | AP01 | Appointment of Isaac Asamoah as a director on 11 January 2023 | |
| 12 Jan 2023 | AP01 | Appointment of James Edge as a director on 11 January 2023 | |
| 12 Jan 2023 | AP01 | Appointment of Jon Divers as a director on 11 January 2023 | |
| 12 Jan 2023 | TM01 | Termination of appointment of Nathalie Helen Hodgkinson as a director on 31 December 2022 | |
| 12 Jan 2023 | TM01 | Termination of appointment of Michael Vaughan Driver as a director on 31 December 2022 | |
| 05 Jan 2023 | TM01 | Termination of appointment of Robert Glyn Parker as a director on 31 December 2022 |