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C.G.I.S. GROUP LIMITED

Company number 01639334

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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)
28 Jul 2016 TM01 Termination of appointment of Christopher Kingston Howes as a director on 30 June 2016
24 Jun 2016 MR04 Satisfaction of charge 33 in full
14 Jun 2016 TM02 Termination of appointment of Robert Graham Park as a secretary on 24 April 2015
20 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 April 2015
20 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 April 2014
13 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 3,325,000
12 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
27 Feb 2016 MR01 Registration of charge 016393340039, created on 23 February 2016
25 Jun 2015 AA Group of companies' accounts made up to 30 June 2014
13 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 3,325,000
  • ANNOTATION Clarification a second filed AR01 was registered on 20/05/2016.
16 Sep 2014 MR04 Satisfaction of charge 36 in full
07 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 3,325,000
  • ANNOTATION Clarification a second filed AR01 was registered on 20/05/2016.
21 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
17 Oct 2013 SH08 Change of share class name or designation
14 Oct 2013 SH10 Particulars of variation of rights attached to shares
14 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Create new share class 02/10/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2013 MR01 Registration of charge 016393340037
11 Oct 2013 MR01 Registration of charge 016393340038
10 Oct 2013 MR04 Satisfaction of charge 34 in full
10 Oct 2013 MR04 Satisfaction of charge 35 in full
10 Oct 2013 MR04 Satisfaction of charge 32 in full
08 May 2013 AA Group of companies' accounts made up to 30 June 2012
01 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
29 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
17 May 2012 AA Group of companies' accounts made up to 30 June 2011