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OMNIA INVESTING - CGPH GROUP LTD.

Company number 15383960

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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 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
16 Feb 2024 CERTNM Company name changed cgph london LTD\certificate issued on 16/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-14
09 Feb 2024 AP01 Appointment of Mr Carmine De Simone as a director on 9 February 2024
09 Feb 2024 PSC08 Notification of a person with significant control statement
09 Feb 2024 TM01 Termination of appointment of Dagan Moshe Levinzon as a director on 9 February 2024
09 Feb 2024 PSC07 Cessation of Dagan Moshe Levinzon as a person with significant control on 9 February 2024
03 Jan 2024 NEWINC Incorporation
Statement of capital on 2024-01-03
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted