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CG CAPITAL HOLDINGS LTD

Company number 12312781

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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)
06 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with updates	View PDF Confirmation statement made on 12 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	PSC04	Change of details for Mr Gary John Collins as a person with significant control on 19 August 2022	View PDF Change of details for Mr Gary John Collins as a person with significant control on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CH01	Director's details changed for Mr Gary John Collins on 19 August 2022	View PDF Director's details changed for Mr Gary John Collins on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CH01	Director's details changed for Mrs Claire Louise Collins on 19 August 2022	View PDF Director's details changed for Mrs Claire Louise Collins on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	PSC04	Change of details for Mrs Claire Louise Collins as a person with significant control on 19 August 2022	View PDF Change of details for Mrs Claire Louise Collins as a person with significant control on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AD01	Registered office address changed from 44 Sarum Avenue West Moors Ferndown BH22 0nd United Kingdom to One New Street Wells Somerset BA5 2LA on 20 December 2021	View PDF Registered office address changed from 44 Sarum Avenue West Moors Ferndown BH22 0nd United Kingdom to One New Street Wells Somerset BA5 2LA on 20 December 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2021	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	MR01	Registration of charge 123127810001, created on 28 January 2020	View PDF Registration of charge 123127810001, created on 28 January 2020 - link opens in a new window - 98 pages (98 pages)
13 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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