Companies House does not verify the accuracy of the information filed

Advanced company search

CGMG.2 LTD

Company number 14447455

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	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)
06 Feb 2024	PSC07	Cessation of Edward Mark Thomas as a person with significant control on 17 January 2024	View PDF Cessation of Edward Mark Thomas as a person with significant control on 17 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AP01	Appointment of Charles Stuart O'mahony as a director on 24 January 2024	View PDF Appointment of Charles Stuart O'mahony as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Carolyn Sian Noronha as a director on 24 January 2024	View PDF Appointment of Carolyn Sian Noronha as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Joshua Charles Alain Mercier as a director on 24 January 2024	View PDF Appointment of Joshua Charles Alain Mercier as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP04	Appointment of A J Wheeler Company Secretarial Services Limited as a secretary on 24 January 2024	View PDF Appointment of A J Wheeler Company Secretarial Services Limited as a secretary on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AD01	Registered office address changed from 48-50 Western Road Brighton East Sussex BN1 2EB United Kingdom to 338 London Road Portsmouth Hampshire PO2 9JY on 24 January 2024	View PDF Registered office address changed from 48-50 Western Road Brighton East Sussex BN1 2EB United Kingdom to 338 London Road Portsmouth Hampshire PO2 9JY on 24 January 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	TM01	Termination of appointment of Edward Mark Thomas as a director on 18 September 2023	View PDF Termination of appointment of Edward Mark Thomas as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AP01	Appointment of Mr Damian Toal as a director on 18 September 2023	View PDF Appointment of Mr Damian Toal as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-27 GBP 100	View PDF Incorporation Statement of capital on 2022-10-27 GBP 100 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?