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CMGH LTD

Company number 13325146

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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)
11 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jan 2023	AA01	Previous accounting period extended from 30 April 2022 to 31 August 2022	View PDF Previous accounting period extended from 30 April 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	TM01	Termination of appointment of Ian James Robinson as a director on 15 November 2022	View PDF Termination of appointment of Ian James Robinson as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	TM01	Termination of appointment of Stephen Fairbank as a director on 15 November 2022	View PDF Termination of appointment of Stephen Fairbank as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	PSC02	Notification of Ch-Mo Limited as a person with significant control on 15 November 2022	View PDF Notification of Ch-Mo Limited as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC07	Cessation of Andrew David Shatwell as a person with significant control on 15 November 2022	View PDF Cessation of Andrew David Shatwell as a person with significant control on 15 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	PSC07	Cessation of Thomas Benjamin Maskill as a person with significant control on 15 November 2022	View PDF Cessation of Thomas Benjamin Maskill as a person with significant control on 15 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	MR01	Registration of charge 133251460002, created on 15 November 2022	View PDF Registration of charge 133251460002, created on 15 November 2022 - link opens in a new window - 33 pages (33 pages)
01 Aug 2022	AP03	Appointment of Mrs Madeleine Watson as a secretary on 1 August 2022	View PDF Appointment of Mrs Madeleine Watson as a secretary on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 8 April 2022 with updates	View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	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)
24 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
24 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Apr 2021	MR01	Registration of charge 133251460001, created on 23 April 2021	View PDF Registration of charge 133251460001, created on 23 April 2021 - link opens in a new window - 33 pages (33 pages)
26 Apr 2021	SH01	Statement of capital following an allotment of shares on 23 April 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 23 April 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	PSC01	Notification of Thomas Benjamin Maskill as a person with significant control on 23 April 2021	View PDF Notification of Thomas Benjamin Maskill as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	PSC04	Change of details for Mr Andrew David Shatwell as a person with significant control on 23 April 2021	View PDF Change of details for Mr Andrew David Shatwell as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AP01	Appointment of Mr Ian James Robinson as a director on 23 April 2021	View PDF Appointment of Mr Ian James Robinson as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AP01	Appointment of Mr Stephen Fairbank as a director on 23 April 2021	View PDF Appointment of Mr Stephen Fairbank as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-09 GBP 1	View PDF Incorporation Statement of capital on 2021-04-09 GBP 1 - link opens in a new window - 43 pages (43 pages)

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