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CINCINNATI GLOBAL DEDICATED NO 5 LIMITED

Company number 05934469

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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)
16 May 2024	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 2 pages (2 pages)
16 May 2024	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
05 Feb 2024	TM02	Termination of appointment of Sushil Kaur as a secretary on 29 December 2023	View PDF Termination of appointment of Sushil Kaur as a secretary on 29 December 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Jul 2023	AP03	Appointment of Miss Sushil Kaur as a secretary on 19 July 2023	View PDF Appointment of Miss Sushil Kaur as a secretary on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AP01	Appointment of Mr Graham Matthew Tuck as a director on 19 July 2023	View PDF Appointment of Mr Graham Matthew Tuck as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	TM02	Termination of appointment of Arthur Hoffmann as a secretary on 19 July 2023	View PDF Termination of appointment of Arthur Hoffmann as a secretary on 19 July 2023 - link opens in a new window - 1 page (1 page)
22 Sep 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 - 14 pages (14 pages)
16 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	TM01	Termination of appointment of Arthur Hoffmann as a director on 1 September 2022	View PDF Termination of appointment of Arthur Hoffmann as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
24 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
13 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with updates	View PDF Confirmation statement made on 13 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
13 Jun 2019	AP03	Appointment of Dr. Arthur Hoffmann as a secretary on 13 June 2019	View PDF Appointment of Dr. Arthur Hoffmann as a secretary on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	TM02	Termination of appointment of Paul Simon O'neill as a secretary on 13 June 2019	View PDF Termination of appointment of Paul Simon O'neill as a secretary on 13 June 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	PSC05	Change of details for Msp Underwriting Limited as a person with significant control on 3 May 2019	View PDF Change of details for Msp Underwriting Limited as a person with significant control on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	PSC07	Cessation of Arthur Hoffmann as a person with significant control on 16 May 2019	View PDF Cessation of Arthur Hoffmann as a person with significant control on 16 May 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	PSC07	Cessation of Derek Christopher Eales as a person with significant control on 16 May 2019	View PDF Cessation of Derek Christopher Eales as a person with significant control on 16 May 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	PSC07	Cessation of Teresa Currin Cracas as a person with significant control on 16 May 2019	View PDF Cessation of Teresa Currin Cracas as a person with significant control on 16 May 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-10 - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	PSC01	Notification of Teresa Currin Cracas as a person with significant control on 28 February 2019	View PDF Notification of Teresa Currin Cracas as a person with significant control on 28 February 2019 - link opens in a new window - 2 pages (2 pages)

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