CG SHIELD HOUSE (UK) NO.1 LIMITED

Company number 04131311

Date	Type	Description	View / Download
26 Apr 2018	PSC02	Notification of Th Re Group Holdings Limited as a person with significant control on 13 April 2018	(2 pages)
26 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 26 April 2018	(2 pages)
26 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
26 Apr 2018	MR04	Satisfaction of charge 041313110014 in full	(4 pages)
26 Apr 2018	MR04	Satisfaction of charge 041313110013 in full	(4 pages)
26 Apr 2018	MR04	Satisfaction of charge 041313110015 in full	(4 pages)
26 Apr 2018	MR04	Satisfaction of charge 041313110016 in full	(4 pages)
26 Apr 2018	MR04	Satisfaction of charge 041313110018 in full	(4 pages)
26 Apr 2018	MR04	Satisfaction of charge 041313110017 in full	(4 pages)
25 Apr 2018	MR01	Registration of charge 041313110021, created on 13 April 2018	(42 pages)
23 Apr 2018	MR01	Registration of charge 041313110020, created on 13 April 2018	(61 pages)
23 Apr 2018	MR01	Registration of charge 041313110019, created on 13 April 2018	(61 pages)
17 Apr 2018	AP01	Appointment of Miss Coral Suzanne Bidel as a director on 13 April 2018	(2 pages)
17 Apr 2018	TM01	Termination of appointment of Panayot Kostadinov Vasilev as a director on 13 April 2018	(1 page)
17 Apr 2018	TM01	Termination of appointment of Simon David Austin Davies as a director on 13 April 2018	(1 page)
17 Apr 2018	TM01	Termination of appointment of Gemma Nandita Kataky as a director on 13 April 2018	(1 page)
19 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	(3 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
03 Mar 2017	AP01	Appointment of Mr Simon David Austin Davies as a director on 28 February 2017	(2 pages)
03 Mar 2017	AP01	Appointment of Ms Gemma Nandita Kataky as a director on 28 February 2017	(2 pages)
03 Mar 2017	AP01	Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017	(2 pages)
03 Mar 2017	AP01	Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017	(2 pages)
03 Mar 2017	TM01	Termination of appointment of Guy Lukin Rudd as a director on 28 February 2017	(1 page)
03 Mar 2017	TM01	Termination of appointment of James Robert Lock as a director on 28 February 2017	(1 page)
29 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(6 pages)

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