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CGTECH LIMITED

Company number 03579362

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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)
09 Oct 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 - 24 pages (24 pages)
12 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Dec 2023	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 - 2 pages (2 pages)
11 Oct 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 - 23 pages (23 pages)
12 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
15 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	TM01	Termination of appointment of Tony Stephen Shrewsbury as a director on 16 May 2022	View PDF Termination of appointment of Tony Stephen Shrewsbury as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	CH01	Director's details changed for Mr Gavin Christopher Powell on 29 March 2022	View PDF Director's details changed for Mr Gavin Christopher Powell on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AP01	Appointment of Mr Tony Stephen Shrewsbury as a director on 5 January 2022	View PDF Appointment of Mr Tony Stephen Shrewsbury as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Tony Stephen Shrewsbury as a director on 4 January 2022	View PDF Termination of appointment of Tony Stephen Shrewsbury as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	AA	Accounts for a small company made up to 29 December 2020	View PDF Accounts for a small company made up to 29 December 2020 - link opens in a new window - 11 pages (11 pages)
23 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	AP03	Appointment of Mr Dipak Patel as a secretary on 5 February 2021	View PDF Appointment of Mr Dipak Patel as a secretary on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AP01	Appointment of Ms Alison Mary Ronnie as a director on 5 February 2021	View PDF Appointment of Ms Alison Mary Ronnie as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	PSC02	Notification of Sandvik Holdings Limited as a person with significant control on 30 December 2020	View PDF Notification of Sandvik Holdings Limited as a person with significant control on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	PSC07	Cessation of Cgtech Inc as a person with significant control on 30 December 2020	View PDF Cessation of Cgtech Inc as a person with significant control on 30 December 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AP01	Appointment of Mr Gavin Christopher Powell as a director on 10 June 2020	View PDF Appointment of Mr Gavin Christopher Powell as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
11 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	View PDF Confirmation statement made on 11 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)

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CGTECH LIMITED

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