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C.G.B. INVESTMENTS LIMITED

Company number 03415926

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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)
02 Jan 2025 AA Micro company accounts made up to 30 June 2024
01 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
25 Sep 2023 AA Micro company accounts made up to 30 June 2023
17 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
13 Sep 2022 AA Micro company accounts made up to 30 June 2022
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
14 Mar 2022 AA Micro company accounts made up to 30 June 2021
10 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
09 Aug 2021 PSC07 Cessation of Container Group Buying Ltd as a person with significant control on 16 October 2020
13 Apr 2021 AA01 Current accounting period extended from 31 December 2020 to 30 June 2021
28 Jan 2021 TM02 Termination of appointment of John Alfred Varnom Marks as a secretary on 28 January 2021
28 Oct 2020 SH01 Statement of capital following an allotment of shares on 16 October 2020
  • GBP 100
28 Oct 2020 MA Memorandum and Articles of Association
28 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2020 PSC01 Notification of Patrick Marks as a person with significant control on 16 October 2020
26 Oct 2020 PSC01 Notification of Niall Marks as a person with significant control on 16 October 2020
05 Oct 2020 AP01 Appointment of Mr Patrick Henry Marks as a director on 1 October 2020
05 Oct 2020 AP01 Appointment of Mr Niall Jack Marks as a director on 1 October 2020
05 Oct 2020 TM01 Termination of appointment of John Alfred Varnom Marks as a director on 2 October 2020
05 Oct 2020 TM01 Termination of appointment of Damon Ballard Marks as a director on 2 October 2020
04 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
15 Jun 2020 AA Unaudited abridged accounts made up to 31 December 2019
08 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
07 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
06 Aug 2019 AD03 Register(s) moved to registered inspection location Metherell Gard Burn View Bude Cornwall EX23 8BX