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CRITICAL INFORMATION GROUP LIMITED

Company number 12307051

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
10 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	TM01	Termination of appointment of Nicola Jane Dowdall as a director on 7 November 2023	View PDF Termination of appointment of Nicola Jane Dowdall as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages)
20 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-19 - link opens in a new window - 3 pages (3 pages)
21 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with updates	View PDF Confirmation statement made on 10 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2020	SH01	Statement of capital following an allotment of shares on 2 November 2020 GBP 790,000	View PDF Statement of capital following an allotment of shares on 2 November 2020 GBP 790,000 - link opens in a new window - 3 pages (3 pages)
21 May 2020	AP01	Appointment of Mr Nicolas Wiliam James as a director on 14 May 2020	View PDF Appointment of Mr Nicolas Wiliam James as a director on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	AP01	Appointment of Mrs Nicola Dowdall as a director on 14 May 2020	View PDF Appointment of Mrs Nicola Dowdall as a director on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	SH01	Statement of capital following an allotment of shares on 25 February 2020 GBP 480,000	View PDF Statement of capital following an allotment of shares on 25 February 2020 GBP 480,000 - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 330,000	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 330,000 - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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