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CGA STRATEGY LIMITED

Company number 02675471

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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)
07 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with no updates	View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
02 Apr 2024	TM02	Termination of appointment of Cosec Services Limited as a secretary on 25 March 2024	View PDF Termination of appointment of Cosec Services Limited as a secretary on 25 March 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
22 Mar 2023	SH19	Statement of capital on 22 March 2023 GBP 134.91	View PDF Statement of capital on 22 March 2023 GBP 134.91 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Mar 2023	CAP-SS	Solvency Statement dated 21/03/23	View PDF Solvency Statement dated 21/03/23 - link opens in a new window - 1 page (1 page)
22 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ 21/03/2023	View PDF Resolutions RES13 ‐ 21/03/2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with updates	View PDF Confirmation statement made on 7 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	AD01	Registered office address changed from Waterloo Place, Watson Square Stockport Cheshire SK1 3AZ to Nielsen House John Smith Drive Oxford Oxfordshire OX4 2WB on 19 January 2023	View PDF Registered office address changed from Waterloo Place, Watson Square Stockport Cheshire SK1 3AZ to Nielsen House John Smith Drive Oxford Oxfordshire OX4 2WB on 19 January 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Jun 2022	AP04	Appointment of Cosec Services Limited as a secretary on 31 May 2022	View PDF Appointment of Cosec Services Limited as a secretary on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AP01	Appointment of Mrs Rachel White as a director on 31 May 2022	View PDF Appointment of Mrs Rachel White as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AP01	Appointment of Lisa Anne Traynor as a director on 31 May 2022	View PDF Appointment of Lisa Anne Traynor as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AP01	Appointment of Priyank Pathak as a director on 31 May 2022	View PDF Appointment of Priyank Pathak as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM01	Termination of appointment of Damian Sexton Walsh as a director on 31 May 2022	View PDF Termination of appointment of Damian Sexton Walsh as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	TM01	Termination of appointment of Philip Robert Tate as a director on 31 May 2022	View PDF Termination of appointment of Philip Robert Tate as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	TM01	Termination of appointment of Amanda Jayne Giles as a director on 31 May 2022	View PDF Termination of appointment of Amanda Jayne Giles as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	TM02	Termination of appointment of Amanda Jayne Giles as a secretary on 31 May 2022	View PDF Termination of appointment of Amanda Jayne Giles as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	TM01	Termination of appointment of Brian Douglas Canavan as a director on 31 May 2022	View PDF Termination of appointment of Brian Douglas Canavan as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	PSC02	Notification of A.C. Nielsen Company Limited as a person with significant control on 31 May 2022	View PDF Notification of A.C. Nielsen Company Limited as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	PSC07	Cessation of Mondiale Hospitality Holdings Llp as a person with significant control on 31 May 2022	View PDF Cessation of Mondiale Hospitality Holdings Llp as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	MR04	Satisfaction of charge 026754710001 in full	View PDF Satisfaction of charge 026754710001 in full - link opens in a new window - 1 page (1 page)

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CGA STRATEGY LIMITED

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