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CEG INVESTMENT GROUP LTD

Company number 12692821

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Confirmation statements / Annual returns Incorporation Officers

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 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2022	PSC04	Change of details for Mr Gerald Kofi Appau-Bonsu as a person with significant control on 4 August 2022	View PDF Change of details for Mr Gerald Kofi Appau-Bonsu as a person with significant control on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CH01	Director's details changed for Mr Gerald Kofi Appau-Bonsu on 4 August 2022	View PDF Director's details changed for Mr Gerald Kofi Appau-Bonsu on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 45 Linden Avenue Thornton Heath Surrey CR7 7DW on 4 August 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 45 Linden Avenue Thornton Heath Surrey CR7 7DW on 4 August 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	CS01	Confirmation statement made on 6 November 2021 with updates	View PDF Confirmation statement made on 6 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2021	TM02	Termination of appointment of Rf Secretaries Limited as a secretary on 11 October 2021	View PDF Termination of appointment of Rf Secretaries Limited as a secretary on 11 October 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2021	PSC01	Notification of Gerald Kofi Appau-Bonsu as a person with significant control on 4 February 2021	View PDF Notification of Gerald Kofi Appau-Bonsu as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	PSC01	Notification of Eric Mordi as a person with significant control on 4 February 2021	View PDF Notification of Eric Mordi as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	PSC04	Change of details for Mr Christopher Mordi as a person with significant control on 4 February 2021	View PDF Change of details for Mr Christopher Mordi as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-04 - link opens in a new window - 3 pages (3 pages)
06 Feb 2021	SH01	Statement of capital following an allotment of shares on 4 February 2021 GBP 153	View PDF Statement of capital following an allotment of shares on 4 February 2021 GBP 153 - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AP04	Appointment of Rf Secretaries Limited as a secretary on 9 December 2020	View PDF Appointment of Rf Secretaries Limited as a secretary on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	PSC04	Change of details for Mr Christopher Mordi as a person with significant control on 27 October 2020	View PDF Change of details for Mr Christopher Mordi as a person with significant control on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	PSC07	Cessation of Eric Mordi as a person with significant control on 27 October 2020	View PDF Cessation of Eric Mordi as a person with significant control on 27 October 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	PSC07	Cessation of Gerald Kofi Appau-Bonsu as a person with significant control on 27 October 2020	View PDF Cessation of Gerald Kofi Appau-Bonsu as a person with significant control on 27 October 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	SH01	Statement of capital following an allotment of shares on 27 October 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 27 October 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-23 GBP 3	View PDF Incorporation Statement of capital on 2020-06-23 GBP 3 - link opens in a new window - 34 pages (34 pages)

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CEG INVESTMENT GROUP LTD

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