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CGE INVESTMENTS LIMITED

Company number 12512744

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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)
09 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 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 - 9 pages (9 pages) Download iXBRL
18 Dec 2023	CH01	Director's details changed for Chart Chirathivat on 15 June 2023	View PDF Director's details changed for Chart Chirathivat on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	RP04AP01	Second filing for the appointment of Mr Chart Chirathivat as a director	View PDF Second filing for the appointment of Mr Chart Chirathivat as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AP01	Appointment of Mr Chat Chirathivat as a director on 6 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 12/06/23	View PDF Appointment of Mr Chat Chirathivat as a director on 6 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 12/06/23 - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	TM01	Termination of appointment of Stefano Della Valle as a director on 5 April 2023	View PDF Termination of appointment of Stefano Della Valle as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AAMD	Amended accounts for a small company made up to 31 December 2020	View PDF Amended accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	PSC07	Cessation of Crc Luxembourg S.A.R.L. as a person with significant control on 11 March 2020	View PDF Cessation of Crc Luxembourg S.A.R.L. as a person with significant control on 11 March 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Feb 2022	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Sep 2021	TM01	Termination of appointment of Vittorio Radice as a director on 6 September 2021	View PDF Termination of appointment of Vittorio Radice as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AP01	Appointment of Stefano Della Valle as a director on 6 September 2021	View PDF Appointment of Stefano Della Valle as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	PSC05	Change of details for Crc Luxembourg S.A.R.L. as a person with significant control on 6 April 2021	View PDF Change of details for Crc Luxembourg S.A.R.L. as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with updates	View PDF Confirmation statement made on 6 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2021	PSC05	Change of details for Crc Luxembourg S.A.R.L. as a person with significant control on 6 April 2021	View PDF Change of details for Crc Luxembourg S.A.R.L. as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	CH01	Director's details changed for Mr Sean Christopher Hill on 31 March 2020	View PDF Director's details changed for Mr Sean Christopher Hill on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	AP01	Appointment of Vittorio Radice as a director on 31 March 2020	View PDF Appointment of Vittorio Radice as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-11 GBP 1	View PDF Incorporation Statement of capital on 2020-03-11 GBP 1 - link opens in a new window - 36 pages (36 pages)

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CGE INVESTMENTS LIMITED

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