CONCENTRIX CVG CMG UK LIMITED

Company number 04939699

Date	Type	Description	View / Download
29 Jan 2019	AP01	Appointment of Mr. Andre Scott Valentine as a director on 22 January 2019	(2 pages)
29 Jan 2019	AP01	Appointment of Mr. Steven Linley Richie as a director on 22 January 2019	(2 pages)
04 Jan 2019	TM01	Termination of appointment of Richard James Evans as a director on 7 December 2018	(1 page)
16 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-23	(3 pages)
11 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
16 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
17 Jul 2017	TM02	Termination of appointment of Tammy Lynn Rohrer as a secretary on 30 June 2017	(2 pages)
17 Jul 2017	AP03	Appointment of Andrew Albert Farwig as a secretary on 30 June 2017	(3 pages)
24 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
08 Mar 2016	AP01	Appointment of Mr Richard James Evans as a director on 26 February 2016	(3 pages)
08 Mar 2016	TM01	Termination of appointment of Vincent Gerard Robertson as a director on 26 February 2016	(2 pages)
15 Nov 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
06 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 4,386,448	(7 pages)
07 Oct 2015	AP01	Appointment of Vincent Gerard Robertson as a director on 4 August 2015	(3 pages)
06 Sep 2015	AP01	Appointment of Joel Lewis as a director on 4 August 2015	(3 pages)
11 Aug 2015	AP01	Appointment of Jarrod Blaine Pontius as a director on 30 June 2015	(3 pages)
11 Aug 2015	TM01	Termination of appointment of Claudia Lynn Cline as a director on 30 June 2015	(2 pages)
18 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 4,386,448	(4 pages)
18 Nov 2014	AD03	Register(s) moved to registered inspection location C/O Taylor Vinters Merlin Place Milton Road Cambridge CB4 0DP	(1 page)
18 Nov 2014	AD02	Register inspection address has been changed to C/O Taylor Vinters Merlin Place Milton Road Cambridge CB4 0DP	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
23 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 October 2013	(17 pages)

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